There is no public registry of external experts and neither does the Executive Service provide information in this regard.

Pursuant to section 2 of article 28 of Law 10/2010, it is the responsibility of the obligated subjects to entrust the practice of external examination to persons who meet academic conditions and professional experience that make them suitable for the performance of the function.

Contact us

 
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.