En fecha 29 de diciembre, el Gobierno español aprobó el Real decreto -ley 38/2020 por el que se adoptan medidas de adaptación a la situación de Estado tercero del Reino Unido de Gran Bretaña e Irlanda del Norte tras la finalización del período transitorio previsto en el Acuerdo sobre su retirada de la Unión Europea. Entre las medidas de ámbito […]
Leia mais ›A lawyer has earned the right to see suspicious activity reports (SARs) that his bank made to the National Crime Agency (NCA) about the money received in his accounts. He had seven accounts (one of which was a personal account, while the rest was related to property activities, two of which were joint accounts). In March of 2017, his bank […]
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