Markets’ integrity and financial soundness in Italy

Saverio Capolupo
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Saverio Capolupo: Comandante Generale della Guardia di Finanza

BANCARIA, 2014, vol. 5, 16-22

Abstract: The rating of a country is measured not only in terms of the public debt size, but also ensuring an high level of transparency in economic relations. In Italy, the Guardia di Finanza plays an important role in the tracking of financial flows, the integrated use of information, the systematic monitoring of operations at risk, in order to prevent and fight against economic crime

JEL-codes: G21 G28 (search for similar items in EconPapers)
Date: 2014
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