Back Ana Carolina Carlos de Oliveira, Professor of Criminal Law at UPF, has received the Luis María Cabello de los Cobos Award

Ana Carolina Carlos de Oliveira, Professor of Criminal Law at UPF, has received the Luis María Cabello de los Cobos Award

28.01.2022

 

The Aula Universidad Autónoma de Madrid - College of Registrars for the Prevention of Money Laundering and Terrorist Financing has awarded the Luis María Cabello de los Cobos Mancha Award to Dr. Ana Carolina Carlos de Oliveira, for her work entitled “Architecture against money laundering of Spain”, for its contribution to raising awareness and knowledge of issues related to the prevention of money laundering and the financing of terrorism in Spain.

The award ceremony will take place in Madrid next March with the intervention of the authorities of the Autonomous University of Madrid, the Spanish College of Registrars and the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses - SEPBLAC ".

 

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