The crime of money laundering against the phenomenon of cryptocurrencies

We want to extend our warmest thanks to the General Foundation of the Complutense University of Madrid, for allowing our president to make the presentation on the new vehicles in money laundering.

Which was held on July 22, 2019, within the framework of the course: Economic and business criminal law, at the Complutense Summer School.

We share in the image the certificate issued by the university.