The largest number of suspected financial operations reported in Italy between January and June 2020 was registered in Campania (**** thousand cases). Furthermore, almost ** thousand suspected transactions took place in Lombardy, while over **** thousand occurred in Lazio. By contrast, the lowest figures were recorded in Basilicata, Molise and Aosta Valley.
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Ministero dell'Interno. (February 23, 2021). Number of reports of money laundering in Italy in 1st half of 2020, by region [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 04, 2026, from /statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
Ministero dell'Interno. "Number of reports of money laundering in Italy in 1st half of 2020, by region." Chart. February 23, 2021. ÌÇÐÄÆƽâ°æ. Accessed August 04, 2026. /statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
Ministero dell'Interno. (2021). Number of reports of money laundering in Italy in 1st half of 2020, by region. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 04, 2026. /statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
Ministero dell'Interno. "Number of Reports of Money Laundering in Italy in 1st Half of 2020, by Region." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 23 Feb 2021, /statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
Ministero dell'Interno, Number of reports of money laundering in Italy in 1st half of 2020, by region ÌÇÐÄÆƽâ°æ, /statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/ (last visited August 04, 2026)
Number of reports of money laundering in Italy in 1st half of 2020, by region [Graph], Ministero dell'Interno, February 23, 2021. [Online]. Available: /statistics/722562/reports-of-suspected-money-laundering-in-italy-by-region/
