The number of money laundering cases has been increasing in Spain since 2017. In 2023, 516 cases of money laundering were recorded in Spain. This was the largest figure registered since 2013.
Number of recorded money laundering cases in Spain from 2013 to 2023
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Ministerio del Interior (España). (August 2, 2024). Number of recorded money laundering cases in Spain from 2013 to 2023 [Graph]. In Statista. Retrieved November 10, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/statistics/1488046/money-laundering-cases-recorded-number-spain/
Ministerio del Interior (España). "Number of recorded money laundering cases in Spain from 2013 to 2023." Chart. August 2, 2024. Statista. Accessed November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1488046/money-laundering-cases-recorded-number-spain/
Ministerio del Interior (España). (2024). Number of recorded money laundering cases in Spain from 2013 to 2023. Statista. Statista Inc.. Accessed: November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1488046/money-laundering-cases-recorded-number-spain/
Ministerio del Interior (España). "Number of Recorded Money Laundering Cases in Spain from 2013 to 2023." Statista, Statista Inc., 2 Aug 2024, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1488046/money-laundering-cases-recorded-number-spain/
Ministerio del Interior (España), Number of recorded money laundering cases in Spain from 2013 to 2023 Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1488046/money-laundering-cases-recorded-number-spain/ (last visited November 10, 2024)
Number of recorded money laundering cases in Spain from 2013 to 2023 [Graph], Ministerio del Interior (España), August 2, 2024. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/1488046/money-laundering-cases-recorded-number-spain/
