| Suptech applications for anti-money laundering R Coelho, M De Simoni, J Prenio Bank for International Settlements, Financial Stability Institute, 2019 | 36 | 2019 |
| Measuring OC in Latin America. A methodology for developing and validating scores and composite indicators at national and subnational level M Dugato, M De Simoni, EU Savona Aguascalientes, Mexico: INEGI/UNODC. Retrieved from http://www. trans crime …, 2014 | 7 | 2014 |
| Measuring OC in Latin America M Dugato, M De Simoni, EU Savona UNODC-INEGI, Mexico City, 2014 | 6 | 2014 |
| Quaderni dell’antiriciclaggio M De Simoni Bank of Italy, 2022 | 1 | 2022 |
| The financial profile of firms infiltrated by organised crime in Italy M De Simoni Quaderni dell'antiriciclaggio, 2022 | 1 | 2022 |
| Measuring OC in Latin America. A methodology for developing and validating scores and composite indicators for measuring OC at national and subnational level. M Dugato, M De Simoni, EU Savona Measuring OC in Latin America, 1-53, 2014 | 1 | 2014 |
| Lithuania F Calderoni, M Angelini, A Aziani, M De Simoni, M Mancuso, M Rotondi, ... Università degli studi di Trento, 2014 | 1 | 2014 |
| Mafias and Firms J Arellano-Bover, M De Simoni, L Guiso, R Macchiavello, DJ Marchetti, ... CESifo Working Paper, 2024 | | 2024 |
| Financial Stability Institute-FSI Insights-Suptech applications for anti-money laundering R Coelho, M De Simoni, J Prenio BIS: Bank for International Settlements, 2019 | | 2019 |
| FSI Insights R Coelho, J Fishman, DG Ocampo | | 2019 |
| A machine learning approach for the detection of firms infiltrated by organised crime in Italy P Cariello, M De Simoni, S Iezzi | | |
