F. Corallo – La ricerca dell’anomalia nelle operazioni fraudolente
Rivista di Diritto del Risparmio La ricerca dell’anomalia nelle operazioni fraudolente[*] di Federico CORALLO [**] This paper examines the role of anomaly indicators in identifying potentially fraudulent banking transactions and in assessing the conduct and liability of payment service providers. Starting from the current regulatory framework, with particular reference to Ministerial Decree No. […]
