Atenție, români! Spania introduce reguli drastice, dacă pleci cu bani cash din țară: Se cere o justificare la sânge a fiecărui euro
The Spanish government is implementing strict regulations on cash payments and large cash transfers abroad, affecting many Romanian workers. Citizens must now prove the legality of cash they carry, reversing the burden of proof. This change is part of a draft law aimed at preventing money laundering and terrorism financing. New requirements for cash movements are introduced, adding to existing restrictions. Previously, authorities had to prove illegality if cash was not declared, but now the opposite applies. Critics argue this undermines the presumption of innocence, placing an unfair burden on citizens.