Between January and June 2020, transfer orders were the most common type of transaction of suspected money laundering in Italy. In particular, over 46 thousand cases of suspected financial operations were related to transfer orders. Overall, roughly 156.5 thousand suspected financial operations were recorded in Italy during this period.
Reports of suspected money laundering in Italy in the 1st half of 2020, by type
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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 Statista. Retrieved November 10, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/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. Statista. Accessed November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/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. Statista. Statista Inc.. Accessed: November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/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." Statista, Statista Inc., 23 Feb 2021, https://www-statista-com.ezproxy.canberra.edu.au/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 Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/722468/reports-of-suspected-money-laundering-in-italy-by-type/ (last visited November 10, 2024)
Reports of suspected money laundering in Italy in the 1st half of 2020, by type [Graph], Ministero dell'Interno, February 23, 2021. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/722468/reports-of-suspected-money-laundering-in-italy-by-type/
