Money laundering in Italy between 2018
and 2022 amounted to some 25-35 billion euros, the Bank of Italy
said Tuesday.
This was around 1.5-2.0% of GDP, said the Italian central bank.
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.
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