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
For a copy of the Country Dashboard for Italy see below and click here: Italy Country Dashboard 2021
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