The King, Rajoy and his ministers Toxo, Méndez judges. and their families ...

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Banks must notify any “complex movement” in their accounts, companies and assets The Government is going to force banks to closely monitor senior State officials: they will have to notify any large-scale banking operation that involves them and their families. Goirigolzarri dispenses with Deloitte. De Guindos showed his disagreement with continuing to audit Bankia's accounts The auditors do not trust football accounts. KPMG, PwC, Deloitte... do not want to supervise the clubs: suspicious commissions, unjustified salaries, rigged balance sheets “Remote work is offered. Send 300 euros to an account in Germany.” Industry alerts to false job offers on the Internet of Economy has been working for months on a profound reform of the Law for the prevention of money laundering . The new regulations seek to supervise the “complex financial movements” of the most relevant public officials in Spain, but also of their most immediate family members.

According to Government sources familiar with the draft being finalized by the department headed by Luis de Guindos , the reform will directly affect the Head of State (King), the President of the  Middle East Mobile Number List  Government, the ministers , the magistrates of the Constitutional Court and the Supreme Court, regional presidents, mayors, business leaders, union leaders , etc. Warn of “complex movements” Sources with access to the project consulted by ECD explain that the Government intends to force banks to inform the Executive Service for the Prevention of Money Laundering (Sepblac) about large-scale operations in which these senior officials and their families participate. Sepblac is a department of the Spanish Treasury, which is also known as the Financial Intelligence Unit . It usually receives information from credit institutions about suspicious transactions and accounts. In any case, it is not intended to monitor public officials as a preventive measure.



But put the information services on alert in the event of any striking movement in your accounts. Purchases and sales and companies will be monitored According to the sources consulted, the two operations considered to be the highest risk that will be reviewed to the millimeter by the banks will be the sales of real estate and the creation of companies by senior officials. exp-player-logo see more The PP concludes that the Basque elections will not influence Spain In the case of companies, they must keep a registry in which they record the identity of the people who are really behind each company. Inspection of files up to two years later Another aspect that is expected to be included in the future bill is the power of the National Police to inspect bank files linked to public officials and their families up to two years after leaving their position.