Spain Explained

A guide for foreigners on every aspect of safe property ownership in Spain

Posts filtered by Money Laundering

Declaring your sources

Last updated on October 28th, 2019 at 04:57 pm. Post Panama, more people are probably aware of the issues around money laundering. In Spain, long gone are the days when few questions were asked about the source of your finance. We explain. If you buy a property now in Spain you will be asked to […]

Money Laundering in Spain

Last updated on October 28th, 2019 at 05:01 pm. You’ve probably heard of ‘money laundering’ but not thought you would personally be affected. However, concerns about money laundering activity in Spain means that people are suddenly finding it cropping up in quite ordinary circumstances. A number of non-residents and residents have recently been asked for […]