Advice to detect and avoid conduct constituting a criminal offense in the usual exercise of their functions.
Corporate crimes and disloyal administration.
Bankruptcy crimes and punishable insolvency.
Crimes against the Public Treasury and Social Security.
Legal regulatory compliance and crime prevention.
Prevention of money laundering.
Assistance to inspections carried out by the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions (SEPBLAC) and the procedures arising from them.
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