Item View & Download Statistics: El blanqueo de capitales en España hasta 2022: técnicas, régimen sancionador y políticas preventivas.
Geo Map
| Region | # |
|---|---|
| EU - Europe | 47 |
| NA - North America | 21 |
| AS - Asia, other | 9 |
| Total | 77 |
| Country | # |
|---|---|
| IE - Ireland | 33 |
| US - United States of America | 21 |
| ES - Spain | 7 |
| CN - China | 4 |
| SG - Singapore | 4 |
| RU - Russian Federation | 3 |
| BE - Belgium | 1 |
| DE - Germany | 1 |
| DK - Denmark | 1 |
| FI - Finland | 1 |
| other - Other Country | 1 |
| Total | 77 |
| City | # |
|---|---|
| Dublin | 33 |
| Las Palmas de Gran Canaria | 4 |
| Shanghai | 4 |
| Singapore | 3 |
| Vecindario | 3 |
| Council Bluffs | 2 |
| Ashburn | 1 |
| Brussels | 1 |
| Düsseldorf | 1 |
| Hong Kong | 1 |
| other | 24 |
| Total | 77 |
| Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Tot | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 5 | 1 | 19 | 25 |
| 2024 | 14 | 1 | 0 | 0 | 12 | 1 | 1 | 1 | 3 | 4 | 2 | 3 | 42 |
| 2025 | 1 | 5 | 0 | 4 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 10 |
| Ever | 77 | ||||||||||||