000			02220nam a2200277 4500
001			387746
090			_a387746
100			_a20090609d2008 y0pory50 ba
101			_aeng
200			_aImplementing the new anti-money laundering directive in Europe _bRecurso eletrónico _elegal and enforcement issues _ethe Italian case _fStefano Costa
210			_a[Milano] _cUniversità Commerciale Luigi Bocconi. “Paolo Baffi” Centre on Central Banking and Financial Regulation _d2008
215			_a1 CD-ROM _d12 cm
225			_a“Paolo Baffi” Centre Research Paper Series _v2008-13
300			_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.
330			_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.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aREGULAMENTO _9234525
606			_aDIRECTIVA COMUNITÁRIA _9250071
606			_aAPLICAÇÃO DA LEI _9410442
700			_aCOSTA _bStefano _9347918
955			_xOferta