Intruders. Preventing and combating
- Preventing and combating unauthorised financial activities
- Did you know that some financial activities are "reserved"?
- Do you know how to spot an unauthorised financial operator?Abre en ventana nueva
- Only a bank is really a bank
- Who do you trust your money with? Where should you open your account?
- Did you know that intermediation in a simple card payment or in a cross-border money remittance is a «reserved activity»?
- Who is really behind your mortgage?