Spain Threat Assessment 2021 by FCN - Premium

This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the Spain Threat Assessment click here: Spain Sept 2021 Pbd 2

Spain is rated overall as Low – Moderate Risk scoring 62/100 for financial crimes and money laundering by FCN. Threats are rated Moderate at 50/100 & Responses Moderate – High at 73/100. For access to Premium content contact the Editor.

For a copy of the Spanish Financial Crime Dashboard see below and or click here: Spain Country Dashboard 2021 V6

These materials are subject to copyright and require a license for use. These materials are owned by Metriqa Ltd/Financial Crime News.

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