Prevention and Countering of Money Laundering and Terrorism Financing

Pierpaolo Fratangelo

Chapter 5 in Italian Banking and Financial Law, 2015, pp 105-130 from Palgrave Macmillan

Abstract: Abstract The Italian anti-money laundering (AML) and combating the financing of terrorism (CFT) regime is very comprehensive and articulated. The general framework set up in 1991 with Law no. 197/1991 has been updated a number of times until the need to transpose the provisions of Directive 2005/60/EU (Third anti-money laundering directive) created the conditions for a major legislative reform in 2007, giving shape to the current system.

Keywords: Money Laundering; Financial Intermediary; Supervisory Authority; Corporate Body; Single Supervisory Mechanism (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_5

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DOI: 10.1057/9781137507532_5

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