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, Michele
Primo
;
Milani, Riccardo
Secondo
;
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.
2017
Inglese
Assessing the risk of money laundering in Europe: final report of project IARM
978-88-99719-07-4
Transcrime – Università Cattolica del Sacro Cuore
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]
File in questo prodotto:
Non ci sono file associati a questo prodotto.

I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.

Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10807/224788
Citazioni
  • ???jsp.display-item.citation.pmc??? ND
  • Scopus ND
  • ???jsp.display-item.citation.isi??? ND
social impact