Spain: Fines for not declaring cash sums not proportionate as per EU law goo.gl/TgXmu5 www.garrigues.com/es_ES/noticia/las-sanciones-que-espana-impone-por-incumplir-la-normativa-de-blanqueo-no-son-proporcionadas 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 10, 2018 webmaster European Union, Spain, Tax, Tax Reporting, Transparency European Union, Financial Reporting, Spain, Tax, Tax Crimes, Tax Evasion, Tax Reporting Australia: Legal Guide to Takeovers US: Congress eyes amendment of BSA and Beneficial Ownership Disclosures