The role of lawyers and notaries in the prevention of money laundering

Author

Otero López, Laura

Academic year of defense

2023/2024

Date of defense

29/07/2024

Study

612G01V01 - Degree in Law

Center

612 - Faculty of Law

Supervisor(s)

  • Neira Pena, Ana María

Committee

  • 1er Vocal: Gayán Rodríguez, Eloy Miguel
  • Secretario/a: Aba Catoira, Ana María
  • 2º Vocal: Ramos Vázquez, José Antonio