Analysis and studies
- No. 13 - Cash use and money laundering: An application to Italian data at bank-municipality level
- No. 12 - The impact of anti-money laundering oversight on banks' suspicious transaction reporting: evidence from Italy
- No. 10 - Magic mirror in my hand... How trade mirror statistics can help us detect illegal financial flows
- No. 5 - Cash payment anomalies and money laundering: An econometric analysis of Italian municipalities
- No. 4 Looking at "Crying wolf" from a different perspective: An attempt at detecting banks under- and over-reporting suspicious transactions
- No. 3 - Tax havens: operational features, empirical evidence and financial anomalies
- No. 2 - Money Laundering Typologies
- No. 1 - Financial flows to tax havens: determinants and anomalies
