Money seized in relation to laundering and crime in Spain 2012-2020

Published by Teresa Romero, Nov 3, 2022
During 2019, the Spanish law enforcement performed seizures of illegal money that amounted to over 21.3 million euros, the largest sum since 2013. The following year, the amount of money seized in relation to laundering and proceeds of crime in currencies other than the euro equated to 115,394 euros.

Amount of money seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2020

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Release date

May 2022

Region

Spain

Survey time period

2012 to 2020

Supplementary notes

Data prior to 2016 was extracted from former reports.

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