The Government Will Harden the Movement of Large Amounts of Cash From Spain and Abroad

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The Government reverses the burden of proof when it comes to large cash movements in Spain and from or to abroad. Under the draft law on comprehensive measures for the prevention of money-laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, the Executive has included that, in the event of a problem, it is the citizen who must prove that the cash he carries over is legal. The Ministry of th…