Financial intelligence as a means to offset criminal infiltration
A Talk by Edoardo Fiora , Matteo Civillini and Alberto De Filippis
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.