The largest number of suspected financial operations reported in Italy between January and June 2020 was registered in Campania (38.8 thousand cases). Furthermore, almost 24 thousand suspected transactions took place in Lombardy, while over 18.8 thousand occurred in Lazio. By contrast, the lowest figures were recorded in Basilicata, Molise and Aosta Valley.
Number of reports of money laundering in Italy in 1st half of 2020, by region
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Ministero dell'Interno. (February 23, 2021). Number of reports of money laundering in Italy in 1st half of 2020, by region [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
Ministero dell'Interno. "Number of reports of money laundering in Italy in 1st half of 2020, by region." Chart. February 23, 2021. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
Ministero dell'Interno. (2021). Number of reports of money laundering in Italy in 1st half of 2020, by region. Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
Ministero dell'Interno. "Number of Reports of Money Laundering in Italy in 1st Half of 2020, by Region." Statista, Statista Inc., 23 Feb 2021, https://www.statista.com/statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
Ministero dell'Interno, Number of reports of money laundering in Italy in 1st half of 2020, by region Statista, https://www.statista.com/statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/ (last visited December 22, 2024)
Number of reports of money laundering in Italy in 1st half of 2020, by region [Graph], Ministero dell'Interno, February 23, 2021. [Online]. Available: https://www.statista.com/statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
