Asesor inmobiliario y blanqueo de capitales: Lo que debes saber

from La Ley Inmobiliaria · host Radio Inter

¿Sabías que el asesor inmobiliario es sujeto obligado en la prevención del blanqueo de capitales? En este episodio analizamos sus responsabilidades legales, las señales de alerta que deben detectar y los riesgos reales asociados. Una guía imprescindible para profesionales del sector que quieren cumplir la normativa y proteger su actividad frente a fraudes y sanciones.

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This episode is 25 minutes long.

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This episode was published on February 13, 2026.

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