Did you know that:
In Italy, recycling activities amount to 140 billion a year, namely the 10% of the Italian GDP against a European average of 5%. (Source Bankitalia)
The “money again” is the transfer of funds for illegal purposes such as money laundering and terrorist financing.
Such a practice, in which criminal organizations manage to involve sometimes unaware people, “and again”, it is also often connected with cyber crime. It is illegal and the consequences can be very serious.
And money mule (money mule) he is a person who transfers money to others (digitally or in cash) received from a third party, getting a commission in return.
And the Banca d'Italia to launch the Awareness campaign on the topic "money again” aimed at making citizens and businesses aware of this type of crime, in which they can become involved even unknowingly.
With Bank of Italy are among the promoters Europol, Polizia di Stato and theEuropean Banking Association.
Alex Gaetani
Read more:
it_posters_moneymuling.pdf (bancaditalia.it)
it_flyers.pdf (bancaditalia.it)
https://uif.bancaditalia.it/pubblicazioni/interventi/documenti/Relazione-Direttore-UIF-sul-2020.pdf