New  Statistical Information Report 2019-2023 on money laundering and terrorist financing in Spain

The 2019-2023 statistical information report prepared and published by the Commission for the Prevention of Money Laundering and Monetary Offences is available on the Public Treasury website. It contains the main data on activity in ​​prevention of money laundering and terrorist financing for the period analyzed, provided by public bodies and institutions with powers in these areas.

Among other issues, the report includes information about communications received and analyzed; financial intelligence reports; results of investigations, prosecutions and convictions; seized, embargoed and confiscated assets; national and international cooperation, as well as inspections and sanctions on compliance with obligations to prevent money laundering and terrorist financing.

Click on the following link to access (only in Spanish)