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Our AML Expertise - Your AML Compliance
Andreas Hobbelin
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Join date: Mar 5, 2025
Posts (7)
Aug 11, 2025 ∙ 2 min
Rise in U.S. Buyers in Spain Brings New Compliance Challenges for Real Estate Professionals
The number of U.S. citizens buying property in Spain has been steadily increasing, with particular interest in Marbella, the Costa del...
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Mar 9, 2025 ∙ 2 min
Spain’s Real Estate Market: A High-Risk Sector for Money Laundering in 2024
The 2024 National Risk Assessment Addendum has reconfirmed that the real estate sector in Spain remains a prime target for money...
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Mar 9, 2025 ∙ 3 min
Did You Know? Banks and Notaries Can Report Real Estate Agencies for AML Failures
💡 Did you know that banks and notaries can file Suspicious Activity Reports (SAR) or Suspicious Transaction Reports (STR) against real...
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