The transfer of money abroad is often carried out in an unauthorized manner by persons not entered in the list of financial agents. The remittances of emigrants resident in Italy can also cover flows of funds deriving from illegal trafficking, not least in connection with clandestine immigration. 3.
As part of the increasingly intense relationship with the judicial authorities, the UIC, in response to specific requests, has transmitted more than 1,100 reports. Of these about 500 were in connection with the activity of the District Antimafia Directorates and the Organized Crime Investigative Group of the Finance Police, and are therefore potentially linkable to organized crime environments.