Prevention of money laundering
- November 24th, 2016
- Sara Benjelali
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The prevention of money laundering aims to prevent and prevent the use of the financial system to launder capital that comes from participation in criminal acts, or in other words, it tries to prevent the black money laundering, as it…
Attribution of use of the family home in case of marriage or domestic partnership
- January 2nd, 2016
- Sara Benjelali
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Failing an agreement between the spouses the court must resolve who is attributed the use of the family home, settling down in the legislation, the preference of the children and the parent who is attributed the custody of the children,…