The organization of an Anti money laundering function in Italian banks

Rupert N. Limentani and Normanna Tresoldi
Additional contact information
Rupert N. Limentani: L&P - Limentani & Partners
Normanna Tresoldi: L&P - Limentani & Partners

BANCARIA, 2013, vol. 05, 58-62

Abstract: The Aml (Anti money laundering) function in banks should be viewed not only as mere compliance with legislative requirements but as an investment aiming to guarantee stability in the bank’s core business. The article highlights the development of Aml legislation and illustrates how the Aml function and other commercial and control functions in banks share a common interest

JEL-codes: G21 G28 (search for similar items in EconPapers)
Date: 2013
References: Add references at CitEc
Citations:

Downloads: (external link)
http://www.bancaria.it/en/the-organization-of-an-a ... on-in-italian-banks/ (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:5:y:2013:m:may:p:58-62

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 ().