Reports of suspected financial operations H1 2019, by region

The largest number of suspected financial operations reported in Italy was registered in Lombardy (12 thousand cases). Furthermore, 11 thousand suspected transactions took place in Campania, while over seven 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 2019, by region

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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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