A Talk by Matteo Civillini, Alberto De Filippis and Edoardo Fiora
K2 Integrity
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.
Categories covered by this talk
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.