Rank Origin Amount ($Usmill/yr) % of Total
1 United States 1320228 46.3%
2 Italy 150054
5.3%
3 Russia 147187
5.2%
4 China 131360
4.6%
5 Germany 128266
4.5%
6 France 124748
4.4%
7 Romania 115585
4.1%
8 Canada 82374
2.9%
9 United Kingdom 68740 2.4%
10 Hong Kong 62856
2.2%
Model’s Top 10 Origins of Laundered Money