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DOTTRINA

Bibliografia e Sitografia

Patrimoni illeciti e strumenti di contrasto, Laurus Robuffo, Michele Prestipino
Giarritta, Paolo Carretta, Mirko Piersimoni, Maria Giovanna Barletta;
https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/FATF%20
Recommendations%202012.pdf.coredownload.inline.pdf;
FATF (2013), National money laundering and terrorist financing risk assessment,
FATF, Paris;
Comitato di Sicurezza finanziaria (2018), Analisi nazionale dei rischi di riciclaggio
di denaro e di finanziamento del terrorismo;
M. Giammatteo, Cash use and money laundering: An application to Italian data at
bank-municipality level, UIF;
G. Immordino, & F.F. Russo, (2018), Cashless payments and tax evasion, European
Journal of Political Economy, 55, 36-43;
https://www.worldbank.org/en/events/2021/10/25/symposium-on-data-
analytics-and-anticorruption#2;
M. Gara, M. Giammatteo e E. Tosti, Magic mirror in my hand. How trade mirror
statistics can help us detect illegal financial flows, “The World Economy”, 42 (11),
2019, pp. 3120-3147;
FATF (2013), National money laundering and terrorist financing risk assessment,
FATF, Paris;
M.Riccardi, R. Milani, & D. Camerini, Assessing Money Laundering Risk across
Regions. An Application in Italy. Eur J Crim Policy Res 25, 21-43 (2019).
https://doi.org/10.1007/s10610-018-9399-9.

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