Michele Giammatteo

Bank of Italy

Via Nazionale 91

Rome, 00184

Italy

SCHOLARLY PAPERS

1

DOWNLOADS

20

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (1)

1.

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
Mario Gara, Michele Giammatteo and Enrico Tosti
Financial Intelligence Unit for Italy (UIF), Bank of Italy and Bank of Italy
Downloads 20 (547,128)

Abstract:

Loading...

money laundering, illicit trade flows, mirror statistics