(ANSA) - ROME, JAN 7 - Money laundering in Italy between 2018
and 2022 amounted to some 25-35 billion euros, the Bank of Italy
said Tuesday.
This was around 1.
The bank's financial information unit (UIF) for the first time
based its estimates on information from suspicious transaction
reports (SOS) received and sent regularly by a large group of
subjects obliged to comply with anti-money laundering
regulations. (ANSA).
2018-2022 money laundering 25-35 bn - BoI
UIF study based for 1st time on suspicious transaction info