Preventing terrorism financing: new rules and bank’s strategies

Alfredo Pallini
Additional contact information
Alfredo Pallini: Oasi Diagram

BANCARIA, 2016, vol. 12, 59-63

Abstract: The Italian banking and financial sector have always been at the forefront in the design and use of systems to mitigate and combat money laundering and terrorism financing risks. Intermediaries activity and systems capabilities are addressed to adequately cover the new needs

JEL-codes: G21 G28 K42 (search for similar items in EconPapers)
Date: 2016
References: Add references at CitEc
Citations:

Downloads: (external link)
http://www.bancaria.it/en/preventing-terrorism-fin ... d-bank-s-strategies/ (text/html)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:ban:bancar:v:12:y:2016:m:december:p:59-63

Access Statistics for this article

BANCARIA is currently edited by Bancaria Editrice - the publisher of the Italian Banking Association

More articles in BANCARIA from Bancaria Editrice
Bibliographic data for series maintained by Francesco Emiliano Tani ().