Home > Catalogue > Ricerche giuridiche > 5 | 1 | 2016 > Il governo del rischio di riciclaggio e di finanziamento del terrorismo nel sistema bancario
cover
cover

Il governo del rischio di riciclaggio e di finanziamento del terrorismo nel sistema bancario

Marco Pistritto    Capo Ufficio Legale della Federazione Veneta delle Banche di Credito Cooperativo    

DOWNLOAD PDF

abstract

The aim of this paper is to investigate the risk of money laundering and terrorist financing for Italian banks. The analysis was conducted in a risk governance perspective, a concept that finds an explicit reference in the Supervisory Regulations of the Bank of Italy. In this sense, we have analyzed similarities and peculiarities of the Supervisory Provisions on organization and internal controls related to the fight against money laundering and terrorist financing and, in general, to the provisions of prudential supervision.

Accepted
Oct. 10, 2016
Submitted
Aug. 3, 2016
Language
IT