Suspected money laundering crimes in Italy 2012-2023

Published by Statista Research Department, Aug 30, 2024

Between 2012 and 2023, the number of reports of suspected money laundering steadily increased. In 2012, the cases amounted to nearly 66,900, whereas in 2023, the number of suspected financial operations added up to over 150,000, with an increase of 125 percent. These figures are consistent with the perceived corruption level in the country.

Reports of suspected money laundering felonies in Italy from 2012 to 2023

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Release date

March 2024

Region

Italy

Survey time period

2012 to 2023

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