Mario Gara

Financial Intelligence Unit for Italy (UIF)

Italy

SCHOLARLY PAPERS

4

DOWNLOADS

310

SSRN CITATIONS

2

CROSSREF CITATIONS

2

Scholarly Papers (4)

1.

The Impact of Anti-Money Laundering Oversight on Banks' Suspicious Transaction Reporting: Evidence from Italy

Bank of Italy Occasional Paper No. 491, April 2019
Number of pages: 34 Posted: 07 Aug 2019
Financial Intelligence Unit for Italy (UIF), Organization for Economic Co-Operation and Development (OECD), Bank of Italy and Bank of Italy
Downloads 138 (252,759)
Citation 3

Abstract:

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money laundering, financial regulation, economic crime, banking

2.

Designing the Anti-Money Laundering Supervisor: Theory, Institutions and Empirics

BAFFI CAREFIN Centre Research Paper No. 2019-126
Number of pages: 26 Posted: 11 Dec 2019
Bocconi University - Baffi Carefin Centre, Financial Intelligence Unit for Italy (UIF), Bank of Italy and Bocconi University - Department of Economics
Downloads 133 (260,073)

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Money laundering, Financial Supervision, Anti-Money Laundering Regulation

3.

Magic Mirror in My Hand…. How Trade Mirror Statistics Can Help Us Detect Illegal Financial Flows

Bank of Italy Occasional Paper No. 445, July 2018
Number of pages: 28 Posted: 09 Jul 2019
Financial Intelligence Unit for Italy (UIF), Bank of Italy and Bank of Italy
Downloads 39 (511,075)
Citation 1

Abstract:

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money laundering, illicit trade flows, mirror statistics

4.

Magic Mirror in My Hand … How Trade Mirror Statistics Can Help Us Detect Illegal Financial Flows

The World Economy, Vol. 42, Issue 11, pp. 3120-3147, 2019
Number of pages: 28 Posted: 07 Jun 2020
Financial Intelligence Unit for Italy (UIF), Bank of Italy and Bank of Italy
Downloads 0 (786,642)
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Abstract:

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illicit trade flows, mirror statistics, money laundering