Financial intelligence as a means to offset criminal infiltration

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About this talk

This discussion will focus on the use of financial intelligence services, techniques, and tools as a means to offset the infiltration and operation of organised crime groups in the economy. Alberto, Edoardo, and Matteo will draw upon extracts of Intelligence Finanziaria, the first book in Italy to discuss financial intelligence holistically - of which Edoardo is a co-author.

Alberto De Filippis

duty editor at Euronews, analyst

Edoardo Fiora

Director of Strategic Intelligence at K2 Integrity, co-author of Intelligence Finanziaria, Certified Anti-Money Laundering Specialist.


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