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Top 10 Italian provinces for money laundering rate in 2023 (cases per 100,000 inhabitants)

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Source

Release date

December 2024

Region

Italy

Survey time period

As of 2023

Citation formats

Money laundering rate in Italy 2023, by province

Published by D. Clark, Jun 24, 2025

The province of * ranked first for money laundering in Italy, with *** cases per 100,000 inhabitants. Isernia followed, with *** reports over 100,000 residents. Among the top 10 provinces for money laundering, Foggia, Isernia, Naples, Barletta-Andria-Trani, and Catanzaro are located in the south, whereas Treviso, Sondrio, Ravenna, and Varese belong to the northern regions of the country. Only one province, Latina, is in central Italy.

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