Crypto and Virtual IBANs Increasingly Used in Money Laundering

Suspicious financial operations are increasingly moving to digital platforms, with crypto and virtual IBANs being more frequently used for money laundering, as indicated by a significant rise in reports to UIF in 2025.

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il-sole-24-oreItalian58d ago

Riciclaggio, sempre più usati cripto e iban virtuali

Le operazioni sospette corrono sempre più sul digitale. Nel 2025 la UIF ha ricevuto 162.059 segnalazioni, l’11,5% in più rispetto all’anno precedente: una crescita trainata soprattutto dai nuovi segnalanti, in...

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Crypto and Virtual IBANs Increasingly Used in Money Laundering

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Riciclaggio, sempre più usati cripto e iban virtuali

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