02166nam a2200229   4500001000700000090001100007100004100018101000800059200015200067210012900219215002000348225006000368300025800428330096700686606003801653606002401691606003601715606003301751700002701784955001101811995011401822387746  a387746  a20090609d2008       y0pory50      ba  aeng  aImplementing the new anti-money laundering directive in EuropebRecurso eletrónicoelegal and enforcement issuesethe Italian casefStefano Costa  a[Milano]cUniversità Commerciale Luigi Bocconi. “Paolo Baffi” Centre on Central Banking and Financial Regulationd2008  a1 CD-ROMd12 cm  a“Paolo Baffi” Centre Research Paper Seriesv2008-13  aResumo inserto na própria publicação. Ficheiro de 110 Kb em formato pdf (21 p.). Também disponível em: https://www.anti-moneylaundering.org/Document/Default.aspx?DocumentUid=40B5BA7D-5675-479D-AE6A-3DE916353EC9. Acedido em: 09 de Junho de 2009.  aIn this paper a first assessment of the 2007 reform of Italian anti-money laundering (AML) law is presented. In light of the relevant literature on AML, the reform seems to improve the Italian AML framework in many ways, but there persist some drawbacks both on the legal and the enforcement side. As for the former, there are some advances in the definition of ML and the institutional framework, but a closer coordination with other specific legislations and some adjustments in the sanctions regime would be needed. On the enforcement side, the risk-based approach and the inclusion of professionals’ associations among AML agents are promising, but the persisting noticeable gap in the number (and significance) of suspicious transactions reports, both across the categories of agents and the geographic areas, needs to be explored to investigate the possible influence of (polluting) environment factors hampering the implementation of the AML regulation.  aBRANQUEAMENTO DE CAPITAIS9243734  aREGULAMENTO9234525  aDIRECTIVA COMUNITÁRIA9250071  aAPLICAÇÃO DA LEI9410442  aCOSTAbStefano9347918  xOferta  104PJCD_98_00000000000000052022-06-066PJCD989418800aPJcPJfPJ1CD98_71kPJCD98n2022-06-06o0rMOxOferta