An article covering the subject of ‘Buying a new home’ entitled ‘Justifying the money when buying a new home’ has now been released and published by Marbella Contemporary Villas, an authority website in the Real estate Investors niche. The article brings to light fascinating information, and especially for People interested in buying a home in Spain and whose funds come from abroad the European Union. Real Estate Investors and anybody else who’s interested in Buying a new home can read the entire article at https://pbase.com/topics/alleycocoa06/prevention_of_money_launderi
Because it is mandatory to sign the money laundering document when buying a home. , perhaps one of the most interesting, or relevant pieces of information to Real Estate Investors, which is included within the article, is that When buying a home, new development in nueva andalucia the buyer must justify the origin of the money to avoid money laundering. .
The article has been written by Alley, who wanted to use this article to bring particular attention to the subject of Buying a new home. They feel they may have done this best in the following extract:
‘Real estate developers, real estate agents, notaries and registrars, among other subjects, are obliged to control the origin of funds to avoid money laundering from illegal activities and terrorism through the sale and purchase operations of housing and report if they detect something illegal.’
Marbella Contemporary Villas now welcomes comments and questions from readers, in relation to they article. Sarah, Owner at Marbella Contemporary Villas has made a point of saying regular interaction with the readers is so critical to running the site because The money laundering document serves to control the origin of the money. The buyer must indicate the origin of the funds, if it is their own or third-party financing.
In discussing the article itself and its development, Sarah said:
“The control of the origin of the money that developers and agencies must carry out is carried out through the money laundering document that the buyer must sign when acquiring a home.”
Once again, the complete article is available to in full at https://pbase.com/topics/alleycocoa06/prevention_of_money_launderi.
Release ID: 89046171