In 2019, the number of credit cards seized in relation to laundering and proceeds of crime in Spain were 47, a large reduction from the largest amount ever reported -15,029 - since 2012 in the previous year.
Number of credit cards seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019
Characteristic
Amount of credit cards seized
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Sepblac. (July 3, 2020). Number of credit cards seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019 [Graph]. In Statista. Retrieved September 01, 2024, from https://www.statista.com/statistics/1132209/credit-cards-seized-in-relation-to-money-laundering-and-proceeds-of-crime-in-spain/
Sepblac. "Number of credit cards seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019." Chart. July 3, 2020. Statista. Accessed September 01, 2024. https://www.statista.com/statistics/1132209/credit-cards-seized-in-relation-to-money-laundering-and-proceeds-of-crime-in-spain/
Sepblac. (2020). Number of credit cards seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019. Statista. Statista Inc.. Accessed: September 01, 2024. https://www.statista.com/statistics/1132209/credit-cards-seized-in-relation-to-money-laundering-and-proceeds-of-crime-in-spain/
Sepblac. "Number of Credit Cards Seized in Relation to Money Laundering and Proceeds of Crime in Spain from 2012 to 2019." Statista, Statista Inc., 3 Jul 2020, https://www.statista.com/statistics/1132209/credit-cards-seized-in-relation-to-money-laundering-and-proceeds-of-crime-in-spain/
Sepblac, Number of credit cards seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019 Statista, https://www.statista.com/statistics/1132209/credit-cards-seized-in-relation-to-money-laundering-and-proceeds-of-crime-in-spain/ (last visited September 01, 2024)
Number of credit cards seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019 [Graph], Sepblac, July 3, 2020. [Online]. Available: https://www.statista.com/statistics/1132209/credit-cards-seized-in-relation-to-money-laundering-and-proceeds-of-crime-in-spain/