Journal of
Italian
Banking
Association

year 100
 

Archive » May 2014 » Markets’ integrity and financial soundness in Italy

Markets’ integrity and financial soundness in Italy

Saverio Capolupo
May 2014
Jel codes: G21, G28

The rating of a country is measured not only in terms of the public debt size, but also ensuring an high level of transparency in economic relations. In Italy, the Guardia di Finanza plays an important role in the tracking of financial flows, the integrated use of information, the systematic monitoring of operations at risk, in order to prevent and fight against economic crime

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