Journal of
Italian
Banking
Association

year 100
 

Archive » December 2016 » Preventing terrorism financing: new rules and bank’s strategies

Preventing terrorism financing: new rules and bank’s strategies

Alfredo Pallini
December 2016 - n. 12
Jel codes: K42, G21, G28

The Italian banking and financial sector have always been at the forefront in the design and use of systems to mitigate and combat money laundering and terrorism financing risks. Intermediaries activity and systems capabilities are addressed to adequately cover the new needs.

 

Interested in this paper?
Buy the issue