Spain: Ending Golden Visa Real Estate Investments Does Not Resolve Money Laundering Problems

Spain is a tourist attraction and there is great exposure to the risk, the head of Supervision at Sepblac, África Pinillos has said at a conference organised by Transparency International referring to the country’s Golden Visa Program. According to Pinillos, the risks of illicit capital entering the real estate sector remain high, stressing that the […]

The post Spain: Ending Golden Visa Real Estate Investments Does Not Resolve Money Laundering Problems appeared first on Schengen.News.

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