Number of suspicious transactions reported in Italy jumps by nearly 33% so far this year; Albania a top destination for potentially dirty money - AML Intelligence
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Number of suspicious transactions reported in Italy jumps by nearly 33% so far this year; Albania a top destination for potentially dirty money

By Dan Byrne for AMLi

The number of suspicious transaction reports received by Italian authorities in the first half of this year has shot up by a third, new figures have revealed.

The most recent data from the Italian Financial Intelligence Unit (UIF) has shown that 70,157 such reports were filed between the beginning of January and the end of June 2021.

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