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Thorough registration of cars and trucks, double the number of agents The Government has set itself as a priority objective to stop the incessant capital flight that has been occurring in the country since the crisis began, and which has worsened in recent months due to the difficult economic situation that Spain is going through. He has ordered the Civil Guard to 'shield' the borders and check all vehicles heading to tax havens. As El Confidencial Digital has learned , the Customs Surveillance unit of the Civil Guard has been reinforcing surveillance at border controls for nearly two months, sometimes going so far as to multiply the number of troops by two, to prevent vehicles leaving Spain irregularly withdraw large amounts of money. Benemérita agents who work in said unit explain to ECD that the order “first came verbally, but three weeks ago a letter was sent from the Fiscal Services of the Civil Guard in which this demand, which started from the Treasury".

Reaction to record capital outflow in spring The Government justifies this decision by “the large amount of money that has left Spain” in the first months of the year . According to data from the Treasury, " until the month of March, a total of 40,000 million euros from natural or legal persons of Spanish nationality left the country , through bank UK Mobile Number List transfers and also by road ." This capital flight “is a record figure in Spain ,” which has prompted the Government to have even more exhaustive control than existed until now. Registration of private vehicles and trucks Civil Guard sources consulted by ECD explain that, in the order on 'Flow Control' received three weeks ago, the need to carry out a search of vehicles that cross the border is specified to “prevent the departure of black money.” on paper ". Specifically, “surveillance on the borders with France is being increased, as many are heading towards tax havens such as Liechtenstein, Switzerland or Monaco .



In addition, control at the Gibraltar fence has also been expanded , since “many also seek the tax benefits” that the colony offers. Morant vindicates the role of young people: "It is time to stop to give lessons and give them spaces for representation" Departure to these destinations is especially controlled by the Civil Guard, since " our Fiscal Services have a record of the visas requested to go to those countries , and the economic activity of the applicant is investigated, in addition to knowing what car they use" . Money is going down the road The Customs Surveillance agents with whom ECD has spoken explain that, in the searches, “ the trunk is first checked and then any compartment inside where money could be hidden is opened.” These searches are carried out not only on private vehicles, but also on trucks belonging to transport companies : “In recent months it has been detected that significant sums of money are being sent by road to tax havens .
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