12. DIRECTIVE 2019/1937 AND COMPLIANCE. PROCUREMENT FRAUD, MONEY LAUNDERING AND ADMINISTRATIVE AND CRIMINAL LIABILITY

CONCLUSIONS OF THE OPINION: Directive 2019/1937 and regulatory compliance. Procurement fraud, money laundering and administrative and criminal liability. The Directive introduces new offences, new exemptions and also new aggravating circumstances. FIRST.- Directive 2019/1937 consolidates previous European legislation with a view Read more…