UIF - UIF working papers

Analysis and studies

No. 20 - Anti-Money laundering legislation: authorities, rules and controls Data di pubblicazione: 01 March 2023
No. 17 - The financial profile of firms infiltrated by organised crime in Italy Data di pubblicazione: 04 March 2022
No.15 - A synthetic indicator for identifying shell companies Data di pubblicazione: 07 December 2020
No. 14 - Suptech applications for anti-money laundering Data di pubblicazione: 23 October 2019
No. 13 - Cash use and money laundering: An application to Italian data at bank-municipality level Data di pubblicazione: 31 July 2019
No. 12 - The impact of anti-money laundering oversight on banks' suspicious transaction reporting: evidence from Italy Data di pubblicazione: 29 April 2019
No. 10 - Magic mirror in my hand... How trade mirror statistics can help us detect illegal financial flows Data di pubblicazione: 14 June 2018
No. 5 - Cash payment anomalies and money laundering: An econometric analysis of Italian municipalities Data di pubblicazione: 28 January 2016
No. 4 Looking at "Crying wolf" from a different perspective: An attempt at detecting banks under- and over-reporting suspicious transactions Data di pubblicazione: 25 November 2015
No. 3 - Tax havens: operational features, empirical evidence and financial anomalies Data di pubblicazione: 04 August 2015
No. 2 - Money Laundering Typologies Data di pubblicazione: 29 April 2015
No. 1 - Financial flows to tax havens: determinants and anomalies Data di pubblicazione: 24 November 2014