Prevención del blanqueo de capitales

Entrevista a Pau A. Monserrat en el programa 'Finanzas personales' de Intereconomía radio del 14/04/2015 en la que se explican las razones de que los bancos nos pidan el DNI actualizado y nóminas o documentación acreditativa de nuestros ingresos. Más información en este artículo: http://www.iahorro.com/ahorro/gestiona_tus_finanzas/el-banco-me-pide-el-dni-por-que.html

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Prevención del blanqueo de capitales

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