Spain has addressed two noted deficiencies: in 2016, SEPBLAC
received a nearly 29 percent budget increase in order to increase personnel from 54 to 79 employees; and in June 2017, the new EU Funds Transfer Regulation will become effective in Spain.
intervino Banco Madrid cuando el Departamento del Tesoro de Estados Unidos denuncio que BPA es una entidad que blanquea dinero para el crimen organizado.
Sepblac took action during 1989 on 1,530 cases on various fronts.(136) In the matter of international business transactions, Sepblac verified the fulfillment of requirements of enterprises owned by foreign shareholders.
Sepblac also investigated, among other activities, suspicious dealings in sectors such as jewelry and precious metals, the importation of vehicles, contraband tobacco, hotel businesses, the industry of information technology and products, value added tax fraud, and casinos.(139)
In the case of the banks, the matters sent to the Sepblac ascend to 2.646.
The configuration of the Spanish financial system has been directly affected by the banking restructuring process, which has had its direct reflection in the figures on communications sent to the Sepblac. Hence, savings banks have only sent five communications per sign in 2016, which is motivated by the virtual disappearance of this class of entities.
Segun el reporte, el Sepblac detecto que el Banco Madrid recibio una transferencia desde Mexico por 445 mil euros, dinero que, segun las fuentes policiales citadas por el medio espanol, "puede corresponder con financiacion ilegal de partido".
La fiscalia solicito a la UDEF que averigue si el Banco Madrid pudo participar directa o indirectamente en otros movimientos que lograron pasar inadvertidos para el Sepblac, como el traslado de dinero procedente de delitos contra la Hacienda Publica, del cobro de sobornos, de financiamiento irregular de campanas electorales, trafico de armas y de trasiego de drogas y personas, entre otros.
The second organisation is SEPBLAC
(the Executive Service of the Commission for the Prevention of Money Laundering), Spain's financial intelligence unit.
: Accommodation service for Sepblac
platform web services.
Communications service Virtual Private Network type intercommunicate the two main buildings of the Bank of Spain in Madrid with all its branches and SEPBLAC
, enabling concurrent communications traffic video, voice and data between all the locations involved.
Law 19/1993 and RD 925/1995 established The Executive Service of the Commission for the Prevention of Money Laundering (SEPBLAC
), to act as Spain's FIU.