Research: Anti Money Laudering, Shell Companies
Pellegrini Antonio Short CV
Education
17 - 21 july 2023: Econometrics Summer School at Calabria University.
7 - 15 february 2023: Technical-Scientific Writing Course at Sapienza University.
1 november 2022 - today: Phd Candidate in Management Banking and Commodities Sciences (38 cycle) at Sapienza University, Banking and Finance track.
2007: Master degree in Economics and Management at Bari University.
2005: Bachelor degree in Economics at Bari University.
Foreign Language
English. B2.2 level
Work experiences
2016 - today: Bank of Italy, - Financial Intelligence Unit for Italy.
2008 – 2015: Ubi Banca Carime.
Pubblication
Pellegrini A. (2023/2024, in pubblication) “Un'indagine sulla durata delle cartiere fiscali italiane: evidenze riferite alle sentenze della Terza Sezione Penale della Cassazione nel periodo 2018-2020”, Rivista Bancaria – Minerva Bancaria; a short version has been anticipated on Home 3 - FCHub.
Pellegrini A., De Franceschis P., Bentivogli C., Laurenza E. (2020), “Un indicatore sintetico per individuare le società cosiddette cartiere”, UIF, Quaderni dell’Antiriciclaggio n. 15.
-AA.VV. (2018, factoring money laundering case), - Casistiche di riciclaggio e di finanziamento del terrorismo, UIF, Quaderno Antiriciclaggio N.11