Relationship between money laundering and the protection of data in SpainThe new regulation regarding the prevention of money laundering crimes and the financing of terrorism affects some conditions of the legislation regarding the protection of personal data information in Spain.Read more
Regulation and prevention of money laundering in SpainWith the new law on the prevention of money laundering and the creation of the Association of Experts in the Prevention of Money Laundering, many professionals, such as lawyers, are obligated to report any susceptible activity that could be related to money laundering.Read more
