
Spain cracks down on cash: What you should know to avoid fines of €150,000
Over the past few years, authorities have been gradually introducing tighter regulations to track the flow of physical money through the banking system.
In a quiet but firm move to combat tax evasion and financial crime, Spain’s Treasury has stepped up its oversight of cash transactions - and the new rules leave little room for ambiguity.
Over the past few years, authorities have been gradually
Leave a Comment