The number of money laundering cases has been increasing in Spain since 2017. In 2023, *** cases of money laundering were recorded in Spain. This was the largest figure registered since 2013.Â
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Ministerio del Interior (España). (August 2, 2024). Number of recorded money laundering cases in Spain from 2013 to 2023 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 14, 2026, from /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. ÌÇÐÄÆƽâ°æ. Accessed July 14, 2026. /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. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 14, 2026. /statistics/1488046/money-laundering-cases-recorded-number-spain/
Ministerio del Interior (España). "Number of Recorded Money Laundering Cases in Spain from 2013 to 2023." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 2 Aug 2024, /statistics/1488046/money-laundering-cases-recorded-number-spain/
Ministerio del Interior (España), Number of recorded money laundering cases in Spain from 2013 to 2023 ÌÇÐÄÆƽâ°æ, /statistics/1488046/money-laundering-cases-recorded-number-spain/ (last visited July 14, 2026)
Number of recorded money laundering cases in Spain from 2013 to 2023 [Graph], Ministerio del Interior (España), August 2, 2024. [Online]. Available: /statistics/1488046/money-laundering-cases-recorded-number-spain/
