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Current frozen accounts seized in relation to money laundering in Spain 2012-2019

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www.statista.com2024-07-05 更新2025-03-24 收录
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The year 2014 recorded the highest number of current frozen accounts seized in relation to money laundering and proceeds of crime with approximately three thousand seizures with approximately 17,900 thousand seizures. In contrast, only just 61 current accounts were frozen in 2017.

2014年记录了与洗钱和犯罪收益相关的冻结账户数量达到历史最高值,共计约三千次冻结,以及约17.9万次冻结。相较之下,2017年仅冻结了61个当前账户。
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