In 2020, the largest number of suspected financial operations was recorded in Lombardy with almost ** thousand cases. Furthermore, the South Italian region of Campania ranked second with **** thousand reports.
That year, the number of suspected financial operations amounted to thousand. The largest number of cases in the second half of 2020 were reported by banks and post offices.
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Banca d'Italia. (March 31, 2021). Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 05, 2026, from /statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
Banca d'Italia. "Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region." Chart. March 31, 2021. ÌÇÐÄÆƽâ°æ. Accessed August 05, 2026. /statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
Banca d'Italia. (2021). Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 05, 2026. /statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
Banca d'Italia. "Reports of Suspected Money Laundering, Terrorism, and Proliferation Financing in Italy in 2020, by Region." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 31 Mar 2021, /statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
Banca d'Italia, Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region ÌÇÐÄÆƽâ°æ, /statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/ (last visited August 05, 2026)
Reports of suspected money laundering, terrorism, and proliferation financing in Italy in 2020, by region [Graph], Banca d'Italia, March 31, 2021. [Online]. Available: /statistics/671098/reports-of-money-laundering-terroristand-proliferation-financing-italy-by-region/
