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UIF, ANNUAL REPORT FOR 2017

UIF
Bank of Italy - UIF - MEFNews

UIF, ANNUAL REPORT FOR 2017

The UIF – Financial Intelligence Unit for Italy – has published its "Report on its 2017 Activities" (download PDF). The report is accompanied, as always, by a presentation by UIF Director Dr. Claudio Clemente, which can be downloaded at this link.

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Annual Report of the Financial Intelligence Unit (FIU) for 2017 (Video)
Annual Report of the Financial Intelligence Unit (FIU) for 2017 – Walk-in (Video)

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