Ecosistemas Financieros y Organizaciones Empresariales Entornos Esenciales para Prevenir la Corrupción
This book explores the critical role of financial ecosystems in preventing corruption, focusing on legal frameworks and compliance mechanisms. It addresses challenges in 21st-century procedural law, including the impact of artificial intelligence on justice methods and the European legislative proce...
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| Otros Autores: | , |
| Formato: | Libro electrónico |
| Idioma: | Castellano |
| Publicado: |
Madrid :
Dykinson, S.L
2024.
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| Edición: | 1st ed |
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009842541806719 |
| Sumario: | This book explores the critical role of financial ecosystems in preventing corruption, focusing on legal frameworks and compliance mechanisms. It addresses challenges in 21st-century procedural law, including the impact of artificial intelligence on justice methods and the European legislative process. The text provides analysis on expanded asset forfeiture within the EU's criminal policy, and examines international cooperation in anti-corruption efforts. It also discusses corporate compliance as a defense mechanism, highlighting the importance of identifying unusual financial operations. Aimed at legal professionals, policymakers, and scholars, the book seeks to enhance understanding of legal and ethical practices to combat corruption. |
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| Descripción Física: | 1 online resource (308 pages) |
| ISBN: | 9788410703780 |
