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The newsletter, “Frauds: some facts”, is published every four months (March, July and November). The importance of monitoring fraud on an international scale requires the continuous exchange and sharing of information.

This modern information tool aims to periodically update sector experts about the activity carried out by UCAMP within the framework of its responsibilities, while also taking an in-depth look at specific issues in the sector. From its very first edition, the newsletter has proven to be an important educational resource, also useful for reviewing the professional experience of various public- and private-sector players who are actively involved and are an integral part of the overall effort to combat the illegal activity. While drawing on the understanding and availability of various representatives of UCAMP within the Department of the Treasury, the newsletter is also a vehicle for accepting and publishing content from other entities (Bank of Italy, Italian Banking Association, Magistrature, Police, and Consumer Associations) that are active in fighting different types of fraud.

"Frauds: some facts” n. 7 - Luglio 2014

"Frauds: some facts” n. 6 - Marzo 2014

"Frauds: some facts” n. 5 - Novembre 2013

"Frauds: some facts” n. 4 - Luglio 2013

"Frauds: some facts” n. 3 - Marzo 2013

"Frauds: some facts” n. 2 - Novembre 2012

"Frauds: some facts” n. 1 - Luglio 2012

"Frauds: some facts” n. 0 - Marzo 2012

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Calendar

Jul 14 Go in Calendar of July 2014 Aug 14 Go in Calendar of August 2014 Sep 14 Go in Calendar of September 2014
M Monday T Tuesday W Wednesday T Thursday F Friday S Saturday S Sunday
          1 August     2 August     3 August  
  4 August     5 August     6 August     7 August     8 August     9 August     10 August  
  11 August     12 August     13 August     14 August     15 August     16 August     17 August  
  18 August     19 August     20 August     21 August     22 August     23 August     24 August  
  25 August     26 August     27 August     28 August     29 August     30 August     31 August  

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