Mario Gara

Financial Intelligence Unit for Italy (UIF)

Italy

SCHOLARLY PAPERS

3

DOWNLOADS

110

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (3)

1.

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 46 (416,837)

Abstract:

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Money laundering, Financial Supervision, Anti-Money Laundering Regulation

2.

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), Bank of Italy, Bank of Italy and Bank of Italy
Downloads 45 (420,634)

Abstract:

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money laundering, financial regulation, economic crime, banking

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 19 (547,379)

Abstract:

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money laundering, illicit trade flows, mirror statistics