Notaries play a fundamental role in the fight against money laundering in Spain, with a significant percentage of the operations they report ending up in the judicial system, compared to the figures from banking. #BlanqueoDeCapitales #Notariado #PrevenciónDelFraude (translated)
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Los notarios, pieza clave frente al blanqueo de capitales: "De cada 100 operaciones que notificamos, 80 acaban delante de un juez"
