The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk and “Moderate – High” Threats at 35/100 and “High” Responses” at 81/100. For access to Premium content contact the Editor FCN.
For a copy of the Italy Threat Assessment See: FCN Italy PBd 2021 3
These materials have copyright which is owned by Financial Crime News / Metriqa Limited. These materials should not be used for commercial purposes without the consent of the Editor FCN / Metriqa Limited.