Anti-Money Laundering Reports Surge in Italy

Italy has seen a record number of anti-money laundering reports in the first six months, with 90,200 suspicious activity reports totaling nearly 61 billion euros. A significant increase in alerts came from the gold and precious metals sector.

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il-sole-24-oreItalian50d ago

Antiriciclaggio, boom di segnalazioni: 90.200 in soli sei mesi

Record a livello semestrale, gli importi segnalati raggiungono quasi 61 miliardi. Forte aumento degli alert arrivati dagli operatori del comparto oro e preziosi

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Anti-Money Laundering Reports Surge in Italy

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Antiriciclaggio, boom di segnalazioni: 90.200 in soli sei mesi

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