Between 2012 and 2023, the number of reports of suspected money laundering steadily increased. In 2012, the cases amounted to nearly 66,900, whereas in 2023, the number of suspected financial operations added up to over 150,000, with an increase of 125 percent. These figures are consistent with the perceived corruption level in the country.
Reports of suspected money laundering felonies in Italy from 2012 to 2023
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Banca d'Italia. (March 27, 2024). Reports of suspected money laundering felonies in Italy from 2012 to 2023 [Graph]. In Statista. Retrieved November 10, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/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. Statista. Accessed November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia. (2024). Reports of suspected money laundering felonies in Italy from 2012 to 2023. Statista. Statista Inc.. Accessed: November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia. "Reports of Suspected Money Laundering Felonies in Italy from 2012 to 2023." Statista, Statista Inc., 27 Mar 2024, https://www-statista-com.ezproxy.canberra.edu.au/statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia, Reports of suspected money laundering felonies in Italy from 2012 to 2023 Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/671043/reports-of-suspected-money-laundering-italy/ (last visited November 10, 2024)
Reports of suspected money laundering felonies in Italy from 2012 to 2023 [Graph], Banca d'Italia, March 27, 2024. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/671043/reports-of-suspected-money-laundering-italy/
