Italian-French systems engineer who since 2009 has been actively collaborating with the justice system in several countries by providing information on alleged accounts of more than 130,000 tax evaders who may have money in Swiss banks, in particular with information he obtained while working at the Swiss subsidiary of HSBC bank.234 This information is known as the ‘Falciani list’; which has provoked similar reactions to the case of Greek journalist Kostas Vaxevanis.
Currently he’s an adviser to various public administrations on issues related to the prevention of fraud and money laundering. His research topics are related to anti-fraud issues, tax havens, blockchain and the application of machine learning and deep learning techniques for prevention and analysis.