In 2020, the largest number of suspected financial operations was recorded in Lombardy with almost 20 thousand cases. Furthermore, the South Italian region of Campania ranked second with 14.7 thousand reports.
That year, the number of suspected financial operations amounted to 113.2 thousand. The largest number of cases in the second half of 2020 were reported by banks and post offices.
Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region
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Banca d'Italia. (March 31, 2021). Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region [Graph]. In Statista. Retrieved December 23, 2024, from https://www.statista.com/statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
Banca d'Italia. "Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region." Chart. March 31, 2021. Statista. Accessed December 23, 2024. https://www.statista.com/statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
Banca d'Italia. (2021). Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region. Statista. Statista Inc.. Accessed: December 23, 2024. https://www.statista.com/statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
Banca d'Italia. "Reports of Suspected Money Laundering, Terrorism, and Proliferation Financing in Italy in 2020, by Region." Statista, Statista Inc., 31 Mar 2021, https://www.statista.com/statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
Banca d'Italia, Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region Statista, https://www.statista.com/statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/ (last visited December 23, 2024)
Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region [Graph], Banca d'Italia, March 31, 2021. [Online]. Available: https://www.statista.com/statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
