factoring fraud Italy 20-03-2012 Bank of Italy warns of higher risks of factoring fraud According to the Financial Intelligence Unit (FIU) wider use of the factoring agreements and the involvement of many economic agents expose factors to fraud and money laundering risks. According to…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #bank#banks#factoring fraud#risk#risks