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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

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

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