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Money Laundering

Money Laundering 0

Implementation of protocols and manuals for Monely Laundering, procedures and control measures established for the Prevention of Money Laundering and Financing of Terrorism.

Your benefits

Permanent counseling.

Link with your Prevention Plan for Criminal Risks.

Tracking and updating.

To whom?

To all kind of companies, corporations, organizations, public and private institutions.

Money Laundering 1

    BASIC DATA PROTECTION INFORMATION


    Responsible:
    JDA Expert LegalTax, S.L.P.;
    Purpose:
    Sending commercial communications;
    Legitimation:
    The legal basis for the treatment of your data is to obtain your consent;
    Recipients:
    Group’s companies with the goal of correct service supplying and the right attention to contact persons, as well as for administrative and internal control issues;
    Rights:
    You have the right to access, rectify and delete data, as well as other rights that are explained in the additional information;
    Additional information:
    You can consult the additional and detailed information on Data Protection on our website:
    https://www.jda.es/en/privacy-policy/contacts/


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