Financial Intelligence Unit (FIU)

Italo Borrello

Chapter 11 in Italian Banking and Financial Law, 2015, pp 261-294 from Palgrave Macmillan

Abstract: Abstract Under Italian law, the FIU was established at the Bank of Italy on 1 January 2008 pursuant to Legislative Decree no. 231 of 2007, issued as implementation of Directive 2005/60/EC (the Third Anti-Money-Laundering Directive), in order to prevent and combat money laundering and terrorist financing.

Keywords: Money Laundering; Supervisory Authority; Judicial Authority; Payment Instrument; Foreign Counterpart (search for similar items in EconPapers)
Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-1-137-50753-2_11

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DOI: 10.1057/9781137507532_11

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