Premium
Premium statistics

Industry-specific and extensively researched technical data (partially from exclusive partnerships).

A paid subscription is required for full access.

Italy: reports of suspected money laundering H1 2016 by type

Reports of suspected money laundering in Italy in 1st half of 2016, by type

by Statista Research Department, last edited Oct 22, 2018
Italy: reports of suspected money laundering H1 2016 by type This statistic shows the number suspected money laundering cases reported in Italy in the first semester of 2016. According to the study results, the type of transaction that was reported more frequently were incoming wire transfers (around 19000 suspected cases) followed by bank transfers abroad (around 17500 cases). By contrast, only around 2000 credit card and POS payments were suspected of being money laundering operations.
Show more

Reports of suspected money laundering in Italy in 1st half of 2016, by type

Statista Accounts: Access All Statistics. Starting from $588 / Year
Basic Account
Get to know the platform

You only have access to basic statistics.
This statistic is not included in your account!

Premium Account
Your perfect start with Statista
  • Instant access to 1m statistics
  • Download in XLS, PDF & PNG format
  • Detailed references

$49 / Month *

Corporate Account
Full access

Corporate solution including all features.

* All products require an annual contract.
   Prices do not include sales tax.
Leading companies trust Statista:
paypalgoogleadobepgsamsungtelekom
Statista is a great source of knowledge, and pretty helpful to manage the daily work.
Christof Baron

Christof Baron
CEO, MindShare Germany

Statistics on "Mafia in Italy"
  • Mafia-type associations
The most important statistics
  • Crime and arrests
  • Seizures and confiscations
  • Opinion on Mafia
Discover Statista
Need help with using Statista for your research? Tutorials and first steps
Further Content: Statistics, Studies, and Topic Pages
Learn more about how Statista can support your business.
Do you have any questions about our business solutions?

We provide you with detailed information about our Corporate Account.