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Legal briefing

Regulation to prevent money laundering and the financing of terrorism

09/05/2014

The Council of Ministers approved the regulation that will implement Law 10/2010, of 28 April, on the prevention of money laundering and terrorist financing.

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Adriana de Buerba, Juan Palomino

This Legal Briefing is in Spanish.

The entire content of the Legal Briefing can be found in the PDF.

Related Practices and Sectors

White Collar Crime and Investigations