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Archive » March 2023 » Preventing Money Laundering: experiences and perspectives on the eve of European reform

Preventing Money Laundering: experiences and perspectives on the eve of European reform

Giovanni Castaldi, Claudio Clemente
March 2023 - n. 3
Keywords: Antiriciclaggio, Uif, Aml Package\
Jel codes: K14, K22

15 years after the 2007 decree that established Uif, the Italian Aml body, the article analyzes the rules and practices of the Anti-Money Laundering system in Italy, highlighting its strengths and weaknesses. This exercise is particularly useful on the eve of the forthcoming reform of the European framework, which will strengthen the harmonisation of National rules and radically change the European institutional apparatus. The hope is that the overall effectiveness of the Aml system, based on regulation directly applicable in National legislations, will not be hindered by the need for mediation between the regimes in force in the various States.

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