S’adjunten al final d’aquestes l\u00ednies la nova guia publicada per la Comissi\u00f3 de Prevenci\u00f3 del Blanqueig de Capitals i Infraccions Monet\u00e0ries, d’una banda, i, de l’altra, la nota interpretativa que d\u2019aquest document fa la Subcomissi\u00f3 de Prevenci\u00f3 de Blanqueig de Capitals de l’Advocacia Espanyola, en la qual s’assenyala que, si b\u00e9 bastants de les q\u00fcestions que al seu dia es varen plantejar des del Consell a legislador, han quedat aclarides, altres, en canvi “no s’han aclarit o s’han interpretat de manera diferent a com la Subcomissi\u00f3 creu que s’havia d’haver dut a terme”.<\/p>\n
\n <\/i> \n Guia registre prove\u00efdors<\/strong>\n <\/a> S’adjunten al final d’aquestes l\u00ednies la nova guia publicada per […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33],"tags":[],"class_list":["post-65206","post","type-post","status-publish","format-standard","hentry","category-noticies-icaib"],"_links":{"self":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/65206","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/comments?post=65206"}],"version-history":[{"count":0,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/65206\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/media?parent=65206"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/categories?post=65206"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/tags?post=65206"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n\n <\/i> \n Nota Subcomissi\u00f3 CGAE<\/strong>\n <\/a>