Analysis and studies
- No. 28 - 'Not a dog. Not a wolf. All he knows is what he's not': detection indicators for Buffer Companies involved in complex fiscal frauds Data di pubblicazione: 15 May 2025
- No. 27 - The risk of mafia infiltration in Italian municipalities Data di pubblicazione: 03 April 2025
- No. 26 - The size of money laundering and other illicit financial conduct for Italy Data di pubblicazione: 07 January 2025
- No. 24 - Mafias and firms Data di pubblicazione: 26 November 2024
- No. 23 - Corruption risk indicators in public procurement: A proposal using Italian open data Data di pubblicazione: 06 September 2024
- No. 22 - A machine learning approach for the detection of firms linked to organized crime in Italy Data di pubblicazione: 10 June 2024
- 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
