En studie som gjorts av spanska centralbanken ger myndigheterna underkänt när det gäller kontrollen av advokatkontor, notarier, fastighetsmäklare, juvelerare och casinon, i syfte att undvika penningtvätt. En anledning till kritiken är att den avdelning som ansvarar för kontrollen endast har två inspektörer.
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Dela:
Bristfälligt arbete mot ekonomisk brottslighet
Publicerad 2006-07-31 08:00SPANIEN RIKS De spanska myndigheterna får knappt godkänt för sitt arbete med att bekämpa penningtvätt i landet.
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