...Joel Harry Clavijo Suntura Spain Detection Operations Report Suspicious Unusual Nowadays, criminal organizations have access to almost unlimited resources and organized crime has become highly sophisticated. As a result, criminal operations and transactions involving money...

... a comprehensive analysis of the Spanish financial ownership file, a topic not yet explored in great detail, and could be useful for other legislatures intending to implement similar systems in their countries. Regulations Spain Money laundering Data protection Asset tracing Financial accounts...

... as ultima ratio, within the framework of a globalized crime policy. Miguel Abel Souto can be contacted at: miguel.abel@usc.es © Emerald Group Publishing Limited 2013 Money laundering New technologies FATF Spanish penal reform Spain Money laundering is a “crime...

.... Findings The paper shows the shortfalls in the regulation with regards to Spain's international obligations and the inconsistencies in the judicial application of the legislation, which limit the possibilities of putting a stop to criminal activity centring on obtaining huge profits. Research...

... laundering which must be resolved in favour of the former, it being established in Spain by a law of superior status. This means that if a lawyer transfers the information concerning his suspicion he should therefore be punished as committing the crime of disclosure of confidential material. Research...