Money Laundering

header servicio blanqueo de capitales

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.

  Accept our Privacy policy, and I authorize the processing of my data according to the query made.

  I authorize JDA to send me, via e-mail, commercial information related to its products and services

Suscribe to our newsletter