In the Web page of the Executive Service: ww.sepblac.es, sección de Sujetos obligados y Expertos Externos >>Representante ante el SEPBLAC y Comunicación de persona autorizada por el representante.

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Address:

7, Orense str.
28020 Madrid
SPAIN

Email:

info@prevenirblanqueo.com

Phone:

+34 91 110 28 29

Latest news

What is Money Laundering?

Operation suspected of being related to money laundering: Requirements

Money Laundering in telephone booths

Piece of the TV report from TVE about money laundering in telephone booths.