Journal of
Italian
Banking
Association


year 73
 

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

Giovanni Castaldi
February 2014
Jel codes: K42, G28

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

 

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