Marco De Simoni

Marco De Simoni

Bank of Italy - Rome / Italy
Economics & Econometrics / Accounting & Finance
AD Scientific Index ID: 5277383
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person_outline Marco De Simoni's MOST POPULAR ARTICLES
1-) Suptech applications for anti-money launderingR Coelho, M De Simoni, J PrenioBank for International Settlements, Financial Stability Institute, 2019362019
2-) Measuring OC in Latin America. A methodology for developing and validating scores and composite indicators at national and subnational levelM Dugato, M De Simoni, EU SavonaAguascalientes, Mexico: INEGI/UNODC. Retrieved from http://www. trans crime …, 201472014
3-) Measuring OC in Latin AmericaM Dugato, M De Simoni, EU SavonaUNODC-INEGI, Mexico City, 201462014
4-) The financial profile of firms infiltrated by organised crime in ItalyM De SimoniQuaderni dell\'antiriciclaggio, 202242022
5-) Mafias and FirmsJ Arellano-Bover, M De Simoni, L Guiso, R Macchiavello, DJ Marchetti, ...CESifo Working Paper, 202432024