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
Characteristic
Number of criminal offenses
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Exclusive Premium Statistic
To access all Premium Statistics, you need a paid Statista Account
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Ministerio del Interior (España). (August 2, 2024). Number of recorded money laundering cases in Spain from 2013 to 2023 [Graph]. In Statista. Retrieved September 11, 2024, from https://www.statista.com/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 September 11, 2024. https://www.statista.com/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: September 11, 2024. https://www.statista.com/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/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/statistics/1488046/money-laundering-cases-recorded-number-spain/ (last visited September 11, 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/statistics/1488046/money-laundering-cases-recorded-number-spain/
