|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.