Secondary menu
Page content

Newsletter

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

Service section

Calendar

Dec 14 Go in Calendar of December 2014 Jan 15 Go in Calendar of January 2015 Feb 15 Go in Calendar of February 2015
M Monday T Tuesday W Wednesday T Thursday F Friday S Saturday S Sunday
        1 January     2 January     3 January     4 January  
  5 January     6 January     7 January     8 January     9 January     10 January     11 January  
  12 January     13 January     14 January     15 January     16 January     17 January     18 January  
  19 January     20 January     21 January     22 January     23 January     24 January     25 January  
  26 January     27 January     28 January     29 January     30 January     31 January    

Information

Related web sites