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Financial Intelligence Unit

  • Italian anti-money laundering system
    • The International legislative framework
    • The National legislative framework
    • The Role of the Financial Intelligence Unit (FIU)
    • Organization
  • Legislation
    • Anti-money laundering
    • Red flag indicators and anomaly schemes
  • Obligations of operators
    • The reporting of suspicious transactions
    • Threshold-based Communications
  • Publications
    • Annual Report
    • UIF working papers
    • Newsletter
    • Speeches - the Director of the UIF
    • Speeches - the Bank of Italy on the subject of anti-money laundering
    • Press Release
    • News
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UIF working papers

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Analysis and studies

  • 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

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you are here: Home UIF working papers

Italian anti-money laundering system

  • The International legislative framework
  • The National legislative framework
  • The Role of the Financial Intelligence Unit (FIU)
  • Organization

Legislation

  • Anti-money laundering
  • Red flag indicators and anomaly schemes

Obligations of operators

  • The reporting of suspicious transactions
  • Threshold-based Communications

Publications

  • Annual Report
  • UIF working papers
  • Newsletter
  • Speeches - the Director of the UIF
  • Speeches - the Bank of Italy on the subject of anti-money laundering
  • Press Release
  • News

Unità di informazione finanziaria

Largo Bastia 35
00181 Roma
Tel: +39 06 47921
PEC: uif@pec.bancaditalia.it
e-mail: uif@bancaditalia.it

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Links

  • Bank of Italy
  • Ministero dell'economia e delle finanze - Department of the Tresury Prevention of use of the financial system for illegal purposes
  • EGMONT Group
  • International Monetary Fund Financial Intelligence Units
  • FATFFinancial Action Task Force
  • IMoLIN International Money Laudering Information Network
  • MoneyValCommittee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

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