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Transactions linked to terrorist financing rose in 2024

June 10, 2025June 10, 2025Deborah CaterLeave a Comment

Reports of suspicious transactions related to terrorist financing rose in 2024, according to the Financial Intelligence Unit (UIF) at the Bank of Italy.

Bank of ItalyUIF wanrs of organised cime contaminating the economy. By Mister No, CC BY 3.0, https://commons.wikimedia.org/w/index.php?curid=60391086

Organised crime contaminating the economy

July 31, 2024July 31, 2024Deborah CaterLeave a Comment

Enzo Serata, the director of the Bank of Italy’s Financial Intelligence Unit (UIF), raised concerns on Wednesday about “the ongoing threat of the legal economy being contaminated by organised crime.”