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.
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