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Voidness of contracts for infringement of money laundering rules

icon 18 de septiembre, 2018
The Spanish Anti-Money Laundering Act sets out many rules containing prescriptions and prohibitions on conduct related to third party activities that may qualify as money laundering as defined in the Criminal Code. Should the contravention of these rules always trigger the voidness of the contracts through which the suspect transactions were carried out? If not, in which cases is contractual voidness an adequate solution?

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Autor/es

Ángel Carrasco – Consejero Académico

Tipología

Análisis