Venerdì, 19 Ottobre 2018

Italian money-laundering reports up 37% in 2012


Rome, June 10 - A watchdog unit of the Italian
central bank reported 67,0000 cases of suspected
money-laundering in 2012, up 37% compared to 2011, the Bank of
Italy announced on Monday.
The number of suspected money-laundering cases flagged by
the Bank of Italy's Financial Information Unit (UIF) has
increased six-fold since 2008.
''There is a growth in anti-money-laundering culture,''
said UIF Director Claudio Clemente.
A total of 250,000 suspected cases have been signaled since
the anti-money-laundering reporting mechanism was introduced in
1997, the bank said.

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