Between 2012 and 2023, the number of reports of suspected money laundering steadily increased. In 2012, the cases amounted to nearly *, whereas in 2023, the number of suspected financial operations added up to over **, with an increase of *** percent. These figures are consistent with the perceived corruption level in the country.
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Banca d'Italia. (March 27, 2024). Reports of suspected money laundering felonies in Italy from 2012 to 2023 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 29, 2026, from /statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia. "Reports of suspected money laundering felonies in Italy from 2012 to 2023." Chart. March 27, 2024. ÌÇÐÄÆƽâ°æ. Accessed July 29, 2026. /statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia. (2024). Reports of suspected money laundering felonies in Italy from 2012 to 2023. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 29, 2026. /statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia. "Reports of Suspected Money Laundering Felonies in Italy from 2012 to 2023." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 27 Mar 2024, /statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia, Reports of suspected money laundering felonies in Italy from 2012 to 2023 ÌÇÐÄÆƽâ°æ, /statistics/671043/reports-of-suspected-money-laundering-italy/ (last visited July 29, 2026)
Reports of suspected money laundering felonies in Italy from 2012 to 2023 [Graph], Banca d'Italia, March 27, 2024. [Online]. Available: /statistics/671043/reports-of-suspected-money-laundering-italy/
