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Archive » July - August 2016 » Anti-money laundering procedures in Italy: the Gianos system

Anti-money laundering procedures in Italy: the Gianos system

Alfredo Pallini
July - August 2016 - n. 7/8
Jel codes: G21, G28

The Gianos procedure, used by more than 90% of Italian banks, is a qualified market standard in the prevention of risks associated to money laundering and financing of terrorism. During the last months the banking sector is introducing in Gianos procedure new solutions to face the challenges deriving from the implementation of the Fourth European Anti-Money Laundering Directive.

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