{"id":371267,"date":"2022-06-28T01:19:15","date_gmt":"2022-06-28T06:19:15","guid":{"rendered":"http:\/\/sbodconsulting.com\/?page_id=371267"},"modified":"2022-06-28T17:50:13","modified_gmt":"2022-06-28T22:50:13","slug":"asesoria-y-cumplimiento-en-materia-de-prevencion-de-lavado-de-dinero","status":"publish","type":"page","link":"https:\/\/sbodconsulting.com\/en\/asesoria-y-cumplimiento-en-materia-de-prevencion-de-lavado-de-dinero\/","title":{"rendered":"Asesor\u00eda y cumplimiento en materia de prevenci\u00f3n de lavado de dinero"},"content":{"rendered":"

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Advice and compliance in matters of prevention of money laundering<\/h1>\n

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Information<\/h4>\n

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Has doubts?<\/h2>\n

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Derived from the entry into force of the Law for the prevention and identification of operations with resources of illicit origin, in terms of Prevention of Money Laundering, our clients have been forced to establish more rigorous controls, which implies a greater administrative burden. Which would otherwise result in high fines.
In this sense, we support our clients in the following money laundering prevention services:<\/p>\n