Venerdì, 19 Ottobre 2018
ROME

Italian money-laundering reports up 37% in 2012

English
© ANSA

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.

© Riproduzione riservata

* Campi obbligatori

Immagine non superiore a 5Mb (Formati permessi: JPG, JPEG, PNG)
Video non superiore a 10Mb (Formati permessi: MP4, MOV, M4V)

X
ACCEDI

Accedi con il tuo account Facebook

Login con

Login con Facebook
  • Seguici su
X