Journal of
Italian
Banking
Association
year 100
Italian
Banking
Association
year 100
The organization of an Anti money laundering function in Italian banks
Rupert N. Limentani, Normanna TresoldiMay 2013 - n°5
Jel codes: G28, G21
The Aml (Anti money laundering) function in banks should be viewed not only as mere compliance with legislative requirements but as an investment aiming to guarantee stability in the bank’s core business. The article highlights the development of Aml legislation and illustrates how the Aml function and other commercial and control functions in banks share a common interest
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