Key figures

	2016	2017	2018	2019	2020
Number of disclosures	27.264	31.080	33.445	25.991	31.605
Number of files (*)	8.360	10.646	15.670	13.796	21.805
Number of files reported to the Public Prosecutor	831	1.192	933	1.065	1.228
Amounts involved in the files reported to the Public Prosecutor (in million EUR)	1.285,68	1.415,95	1.700,89	1.538,83	1.885,31

 

(*) Many disclosures refer to distinct transactions related to one case. In addition, several disclosures from one particular disclosing entity may refer to just one single case. Furthermore, one single case may aggregate disclosures made by several institutions. CTIF-CFI regroups such disclosures into one file.