A work within Project EST, a project by Associazione Ilaria Alpi, FLARE Network and CRJI. www.estproject.eu
2010 is considered the booming year in Italy for money laundering crimes. In the region of Emilia Romagna only 18 crimes out of 200 were reported to the authorities. Italy is the only EU member state that does not sanction "selfmade" money laundering, that is to chase the person who launder the same money gained through an illegal activity or business. Hence, he who trafficks drugs can be persecuted with drug trafficking but not with money laundering charges.
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