In 2023, the number of suspected financial operations in Italy amounted to 150,418. The largest number of cases were reported by banks and post offices. In particular, the reports were related to suspected money laundering, including voluntary disclosure, and financing of terrorism and of mass destruction weapons proliferation programs.
Reports of suspected money laundering, terrorism and weapon proliferation financing in Italy in 2023, by reporting group
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Banca d'Italia. (March 27, 2024). Reports of suspected money laundering, terrorism and weapon proliferation financing in Italy in 2023, by reporting group [Graph]. In Statista. Retrieved December 18, 2024, from https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/
Banca d'Italia. "Reports of suspected money laundering, terrorism and weapon proliferation financing in Italy in 2023, by reporting group." Chart. March 27, 2024. Statista. Accessed December 18, 2024. https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/
Banca d'Italia. (2024). Reports of suspected money laundering, terrorism and weapon proliferation financing in Italy in 2023, by reporting group. Statista. Statista Inc.. Accessed: December 18, 2024. https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/
Banca d'Italia. "Reports of Suspected Money Laundering, Terrorism and Weapon Proliferation Financing in Italy in 2023, by Reporting Group." Statista, Statista Inc., 27 Mar 2024, https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/
Banca d'Italia, Reports of suspected money laundering, terrorism and weapon proliferation financing in Italy in 2023, by reporting group Statista, https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/ (last visited December 18, 2024)
Reports of suspected money laundering, terrorism and weapon proliferation financing in Italy in 2023, by reporting group [Graph], Banca d'Italia, March 27, 2024. [Online]. Available: https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/
