In 2021, the Bank of Italy's Financial Intelligence Unit received 139.524 suspicious transaction reports (SOS), an increase of 23,3% compared to the previous year. The SOS analyzed increased by 21,9%. The second semester of 2021 completes…
In 2021, the Bank of Italy's Financial Intelligence Unit received 139.524 suspicious transaction reports (SOS), an increase of 23,3% compared to the previous year. The SOS analyzed increased by 21,9%. The second semester of 2021 completes…
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