By PAUL O’DONOGHUE, Senior Correspondent

SPAIN has not fully implemented any of the 19 anti-corruption recommendations it received five years ago, according to a new Council of Europe report.

The Council of Europe’s Group of States against Corruption (GRECO) said Spain has made “unsatisfactory” progress on reforms.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

View subscription optionsIf you have an account, log in