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Spain Threat Assessment 2021 by FCN - Premium

John Cusack October 8, 2021 Leave a comment

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...

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Tagged Cash, Corruption, Cybercrime, Drug Trafficking, FATF, Featured, Financial Crime, Fraud, Human Trafficking, Money Laundering, News, Organised Crime, Premium, Trade Based Money Laundering, Virtual Currency, Wildlife Trafficking

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