From January to June 2020, the number of suspected financial operations in Italy amounted to 60.2 thousand. The largest number of cases were reported by banks and post offices. In particular, the cases were related to suspected money laundering (including voluntary disclosure), suspected financing of terrorism as well as suspected financing of proliferation programs for weapons of mass destruction.
Reports of suspected money laundering, terrorism, and proliferation financing in Italy in the 2nd half of 2020, by reporting group
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Banca d'Italia. (March 31, 2021). Reports of suspected money laundering, terrorism, and proliferation financing in Italy in the 2nd half of 2020, by reporting group [Graph]. In Statista. Retrieved April 29, 2024, from https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/
Banca d'Italia. "Reports of suspected money laundering, terrorism, and proliferation financing in Italy in the 2nd half of 2020, by reporting group." Chart. March 31, 2021. Statista. Accessed April 29, 2024. https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/
Banca d'Italia. (2021). Reports of suspected money laundering, terrorism, and proliferation financing in Italy in the 2nd half of 2020, by reporting group. Statista. Statista Inc.. Accessed: April 29, 2024. https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/
Banca d'Italia. "Reports of Suspected Money Laundering, Terrorism, and Proliferation Financing in Italy in The 2nd Half of 2020, by Reporting Group." Statista, Statista Inc., 31 Mar 2021, https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/
Banca d'Italia, Reports of suspected money laundering, terrorism, and proliferation financing in Italy in the 2nd half of 2020, by reporting group Statista, https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/ (last visited April 29, 2024)
Reports of suspected money laundering, terrorism, and proliferation financing in Italy in the 2nd half of 2020, by reporting group [Graph], Banca d'Italia, March 31, 2021. [Online]. Available: https://www.statista.com/statistics/671521/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-reporting-group/