Between January and June 2020, transfer orders were the most common type of transaction of suspected money laundering in Italy. In particular, over ** thousand cases of suspected financial operations were related to transfer orders. Overall, roughly thousand suspected financial operations were recorded in Italy during this period.
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Ministero dell'Interno. (February 23, 2021). Reports of suspected money laundering in Italy in the 1st half of 2020, by type [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 31, 2026, from /statistics/722468/reports-of-suspected-money-laundering-in-italy-by-type/
Ministero dell'Interno. "Reports of suspected money laundering in Italy in the 1st half of 2020, by type." Chart. February 23, 2021. ÌÇÐÄÆƽâ°æ. Accessed July 31, 2026. /statistics/722468/reports-of-suspected-money-laundering-in-italy-by-type/
Ministero dell'Interno. (2021). Reports of suspected money laundering in Italy in the 1st half of 2020, by type. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 31, 2026. /statistics/722468/reports-of-suspected-money-laundering-in-italy-by-type/
Ministero dell'Interno. "Reports of Suspected Money Laundering in Italy in The 1st Half of 2020, by Type." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 23 Feb 2021, /statistics/722468/reports-of-suspected-money-laundering-in-italy-by-type/
Ministero dell'Interno, Reports of suspected money laundering in Italy in the 1st half of 2020, by type ÌÇÐÄÆƽâ°æ, /statistics/722468/reports-of-suspected-money-laundering-in-italy-by-type/ (last visited July 31, 2026)
Reports of suspected money laundering in Italy in the 1st half of 2020, by type [Graph], Ministero dell'Interno, February 23, 2021. [Online]. Available: /statistics/722468/reports-of-suspected-money-laundering-in-italy-by-type/
