No. 2 - Money Laundering Typologiesby Catello Criscuolo, Maria Benedetta Bastioni, Michele Amandolagine, Katia Bucaioni, Stefania Iacobelli, Carmine Carrella, Stefania Santoro, Maria Colonnello, Simone Pace, Fabrizio Giallombardo

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April 2015

JEL classification: K14, K22

Keywords: money laundering, typologies, suspicious transactions.

The work offers a collection of money laundering typologies emerging from UIF’s financial analysis, with the purpose of providing a useful and handy tool aiding reporting entities in the detection of suspicious financial conducts.