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
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.
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 November 04, 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 November 04, 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: November 04, 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 November 04, 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/
