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
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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 November 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 November 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: November 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 November 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/
