El perito judicial en investigación de delincuencia económica ha dado respuesta a una pregunta que muchos se han hecho alguna vez
Se trata de la tercera fase de la operación que comenzó el pasado 11 de agosto y en la que ya han sido arrestados el supuesto cabecilla de la banda y líder de los United Tribuns
El sector lleva años alertando de que los requisitos en materia de blanqueo de capitales y financiación del terrorismo comprometen su competitividad empresarial, y la normativa no ha hecho más que endurecerse
El exconsejero delegado de la entidad bancaria, Joan Pau Miquel, castigado con 7 años de cárcel y multa de 30 millones de euros
Un alto mando ha sido detenido en Cataluña por su presunta implicación en una red de contrabando de tabaco
Salen de la lista además de Gibraltar y Panamá, Barbados, Jamaica, Filipinas, Senegal, Uganda y los Emiratos Árabes Unidos, mientras que entran Argelia, Angola, Costa de Marfil, Kenia, Laos, Líbano, Mónaco, Namibia y Nepal, así como Venezuela
Al administrador que pilotaba el concurso de acreedores le hallaron 426.000 euros en efectivo. La Policía Nacional acusa a los siete investigados de diseñar un entramado para hacerse con los bienes de la constructora malagueña a precios "irrisorios"
Hacienda ha reforzado su vigilancia sobre los pagos en efectivo para combatir el fraude fiscal. Superar ciertos límites puede acarrear multas importantes, incluso en operaciones fraccionadas o aparentemente inocuas
Aunque la mayoría de los informes de las entidades siguen el contenido propuesto por el Sepblac, con frecuencia no dan una visión práctica de la actividad realizada
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