This chapter provides the results of the assessment of money laundering risk in Italy. It develops a composite risk indicator at territorial level (for the 110 Italian provinces) and at sectoral level, and discusses the reasons underpinning the distribution of money laundering risk across Italian territories and economic activities.
Riccardi, M., Milani, R., Camerini, D., Italy, in Savona, E., Riccardi, M. (ed.), Assessing the risk of money laundering in Europe: final report of project IARM, Transcrime – Università Cattolica del Sacro Cuore, Milano 2017: 43- 90 [https://hdl.handle.net/10807/224788]
Italy
Riccardi, MichelePrimo
;Milani, RiccardoSecondo
;
2017
Abstract
This chapter provides the results of the assessment of money laundering risk in Italy. It develops a composite risk indicator at territorial level (for the 110 Italian provinces) and at sectoral level, and discusses the reasons underpinning the distribution of money laundering risk across Italian territories and economic activities.File in questo prodotto:
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