Post a Comment Print Share on Facebook
Featured Distribución Energía Omikron (Coronavirus Variante B1.1.529) Compañias Directivos

Notaries send the authorities 288 alerts of Russian oligarchs in Spain

The Centralized Body for the Prevention of Money Laundering uses the Notarial database to locate personalities linked to Putin and identify their properties, companies, partners and relatives.

- 30 reads.

Notaries send the authorities 288 alerts of Russian oligarchs in Spain

The Centralized Body for the Prevention of Money Laundering uses the Notarial database to locate personalities linked to Putin and identify their properties, companies, partners and relatives. The list includes the environment and partners of those sanctioned, their companies, real estate and boats.

The databases that record the operations that Spanish notaries attest to have become a fundamental tool for the authorities to implement the extensive package of sanctions promoted by the European Union c

Avatar
Your Name
Post a Comment
Characters Left:
Your comment has been forwarded to the administrator for approval.×
Warning! Will constitute a criminal offense, illegal, threatening, offensive, insulting and swearing, derogatory, defamatory, vulgar, pornographic, indecent, personality rights, damaging or similar nature in the nature of all kinds of financial content, legal, criminal and administrative responsibility for the content of the sender member / members are belong.