Reports of suspected money laundering in Italy H1 2019, by type

In the first half of 2019, transfer of funds was the most common type of transaction of suspected money laundering in Italy. In particular, over 19 thousand cases of suspected financial operations were related to the transfer of funds.

Reports of suspected money laundering in Italy in 1st half of 2019, by type

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Source

Release date

January 2020

Region

Italy

Survey time period

H1 2019

Method of interview

CATI, online interview

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Statistics on "Mafia in Italy"

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