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Italy: reports of suspected money laundering by mafia H1 2016 by region

Reports* of suspected money laundering by mafia in Italy in the first half of 2016, by organization

by Statista Research Department, last edited Jan 10, 2018
Italy: reports of suspected money laundering by mafia H1 2016 by region This statistic shows the number of suspected money laundering operations committed by the Mafia and reported to local anti-mafia authorities in Italy in the first semester of 2016, by organization. According to the study results, the majority of money laundering transactions (121) was carried out by the Ndrangheta, while half as many were carried out by the Camorra (62). By contrast, Cosa Nostra was responsible for 12 cases.
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Reports* of suspected money laundering by mafia in Italy in the first half of 2016, by organization

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