Italy: reports of suspected money laundering 2019

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Reports of suspected mafia-related money laundering in Italy in 2019, by macro-region

Reports of suspected money laundering in Italy 2019, by macro-region

Last update:

Jul 6, 2020

Author:

��ƽ�� Research Department

Region:

Italy

Survey time period:

From 01/01/2019 to 31/12/2019

In 2019, the largest number of cases of suspected money laundering was registered in the North of Italy. In these regions, the suspected operations amounted to 54.8 thousand. The Southern regions followed in the ranking, with 34.8 thousand cases.

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Reports of suspected mafia-related money laundering in Italy in 2019, by macro-region

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