Anti-money laundering and the new regulation on customer due diligence

Giovanni Castaldi
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Giovanni Castaldi: già Direttore dell'Uif - Banca d’Italia

BANCARIA, 2014, vol. 2, 82-92

Abstract: The proposal for a Fourth Anti-money laundering directive contains overly detailed measures which are justified by the complexity of the matter. However they could be excessively binding when implemented by national legislations, introducing further burdens on intermediaries

JEL-codes: G28 K42 (search for similar items in EconPapers)
Date: 2014
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