Anti-Financial Crime & Financial Crime Compliance
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Financial Crime

NEWS: Economic crime in Spain rising sharply, driven by digitalisation, authorities say

View of Alicante port from Castillo de Santa Bárbara

By CARLO BOFFA, EU Correspondent Economic crime in Spain is rising sharply, driven by digitalisation and increasingly sophisticated fraud, Spanish authorities said. The National Risk Analysis 2026 said fraud was the sub-category of economic crime reported to Spain’s anti-money laundering agency Sepblac that had seen the greatest growth. Regulated entities reported a record 10,026 fraud…

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