Matteo Civillini Alberto De Filippis Edoardo Fiora

Financial intelligence as a means to offset criminal infiltration

A Talk by Matteo Civillini , Alberto De Filippis and Edoardo Fiora

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.

13 October 2022, 10:00 PM

10:00 PM - 11:15 PM

About The Speakers

Matteo Civillini

Matteo Civillini


Alberto De Filippis

Alberto De Filippis

duty editor at Euronews, analyst


Edoardo Fiora

Edoardo Fiora

Director, K2 Integrity

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