Spain to establish new white-collar crime offices, whistleblowing agency - Global Investigations Review
One expert said it isn’t clear how the two new prosecuting offices will work alongside Spain’s existing anti-corruption prosecutor’s office.
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Related Topics
- Anti-corruption
- Anti-money laundering
- Compliance and risk
- Corporate governance
- Data transfers
- Employment claims
- Enforcement policy
- European Public Prosecutor’s Office
- European Union
- Investigations
- Spain
- Voluntary disclosure
- Whistleblowing
Ana de Liz
Senior reporter
Global Investigations Review
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