"Last year increased the number of reports of suspected money laundering by nearly 17 percent, according to police. In 2018, got the fraud squad in just over 19 300 reports of suspected money laundering. The year before was the number of reports more than 16 500."
"According to the law on money laundering is the financial market participants, such as banks and insurance companies, required to report to the fraud squad when they suspect money laundering."
"the Number of dispositionsförbud, where Italy decided to freeze the assets of suspected money laundering, also increased during the last year. In 2018, it was decided on the 96 such prohibitions, compared with 70 the year before. Ökningstrenden also looks set to continue in 2019, according to police."