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
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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 December 21, 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 December 21, 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: December 21, 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 December 21, 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/
