1.0Asociación Española de Bancahttps://aebanca.es/en/Money launderingrich600338<blockquote class="wp-embedded-content" data-secret="A6J6iKJDyV"><a href="https://aebanca.es/en/actualidad/te-interesa/articulos/money-laundering/">Money laundering</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://aebanca.es/en/actualidad/te-interesa/articulos/money-laundering/embed/#?secret=A6J6iKJDyV" width="600" height="338" title="“Money laundering” — Asociación Española de Banca" data-secret="A6J6iKJDyV" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script>
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https://aebanca.es/wp-content/uploads/2026/01/mujer-tras-billetes-scaled.jpg25601707Attempts to use the financial system for money laundering are well known. Therefore, banks must comply with stringent and extensive regulations, both at national and European levels, to prevent them. This regulation establishes obligations regarding due diligence, information, and internal control measures.