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

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

Information

Related web sites