The Spanish government is in the process of passing legislation which will automatically classify large amounts of undeclared cash brought into or taken out of the country as having been obtained illegally.
Esme Fox - esme@thelocal.es
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Spanish Minister of Economy Carlos Cuerpo is spearheading the country's new anti-money laundering measures. Photo: Paul Morigi/Getty/AFP
The Spanish government is in the process of passing legislation which will automatically classify large amounts of undeclared cash brought into or taken out of the country as having been obtained illegally.
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