The year 2014 recorded the highest number of current frozen accounts seized in relation to money laundering and proceeds of crime with approximately three thousand seizures with approximately 17,900 thousand seizures. In contrast, only just 61 current accounts were frozen in 2017.
Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019
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Tesoro Público. (July 1, 2020). Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019 [Graph]. In Statista. Retrieved November 10, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
Tesoro Público. "Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019." Chart. July 1, 2020. Statista. Accessed November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
Tesoro Público. (2020). Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019. Statista. Statista Inc.. Accessed: November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
Tesoro Público. "Number of Current Frozen Accounts Seized in Relation to Money Laundering and Proceeds of Crime in Spain from 2012 to 2019." Statista, Statista Inc., 1 Jul 2020, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
Tesoro Público, Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019 Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/ (last visited November 10, 2024)
Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019 [Graph], Tesoro Público, July 1, 2020. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
