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Ricerche giuridiche | Vol. 5 | Num. 1 | Giugno 2016

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Articolo

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    

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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.

Pubblicato
30 Giugno 2016
Accettato
10 Ottobre 2016
Presentato
03 Agosto 2016
Lingua
IT

Keywords: Controlli interni • Governance • Operazioni sospette • Terrorismo • Antiriciclaggio • Amministratore indipendente • Rischio • Contrasto al terrorismo • Governo • Banca

permalink http://doi.org/10.14277/2281-6100/RG-5-1-16-2

Copyright: © 2016 Marco Pistritto. This is an open-access work distributed under the terms of the Creative Commons Attribution License (CC BY). The use, distribution or reproduction is permitted, provided that the original author(s) and the copyright owner(s) are credited and that the original publication is cited, in accordance with accepted academic practice. The license allows for commercial use. No use, distribution or reproduction is permitted which does not comply with these terms.