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The number of U.S. citizens buying property in Spain has been steadily increasing, with particular interest in Marbella, the Costa del...

The 2024 National Risk Assessment Addendum  has reconfirmed that the real estate sector in Spain remains a prime target for money...

💡 Did you know that banks and notaries can file Suspicious Activity Reports (SAR) or Suspicious Transaction Reports (STR) against real...

💡 Did you know that YOU as a real estate professional can be personally fined if your agency fails to comply with AML regulations? Why...

💡 Did you know that real estate firms in Spain can be fined up to €10 million for AML non-compliance? Common AML Violations That Lead to...

💡 Did you know that real estate agencies in Costa del Sol are often required to conduct Enhanced Due Diligence (EDD), not just simple...

The Appeal of Costa del Sol for Money Launderers Costa del Sol is known for its luxury real estate market, high-profile buyers, and...