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Reports of suspected money laundering in Italy 2019, by macro-region

In 2019, the largest number of cases of suspected money laundering was registered in the North of Italy. In these regions, the suspected operations amounted to 54.8 thousand. The Southern regions followed in the ranking, with 34.8 thousand cases.

Reports of suspected mafia-related money laundering in Italy in 2019, by macro-region

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Source

Release date

July 2020

Region

Italy

Survey time period

2019

Method of interview

CATI, online interview

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Statistics on "Mafia in Italy"

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