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E-book

Title Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism
Published Washington, D.C. : International Monetary Fund, 2016
©2016

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Description 1 online resource (257 pages) : illustrations
Series IMF Country Report ; No. 16/43
IMF country report ; no. 16/43
Summary Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well-developed legal and institutional framework. It is nonetheless confronted with a significant risk of money laundering (ML) stemming principally from tax crimes and activities most often associated with organized crime, such as corruption, drug trafficking, and loan sharking. All the main authorities have a good understanding of the ML and terrorist financing (TF) risks, and generally good policy cooperation and coordination. Italy is now developing a nationally coordinated AML/CFT strategy informed by its 2014 national risk assessment (NRA). Law enforcement agencies (LEAs) access, use, and develop good quality financial intelligence. The authorities are able to successfully undertake large and complex financial investigations and prosecutions, and have confiscated very large amounts of proceeds of crime
Notes "February 2016."
"Prepared by Legal Department; this Detailed Assessment Report was prepared in the context of an IMF Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) assessment mission in Italy during January 14- 0, 2015, led by Richard Lalonde, IMF and overseen by the Legal Department"--Page 2 of pdf
Bibliography Includes bibliographical references
Notes Online resource; title from pdf title page (IMF Web site, viewed February 19, 2016)
Subject International Monetary Fund -- Italy
SUBJECT International Monetary Fund. fast (OCoLC)fst00556666
Subject Money laundering -- Italy -- Prevention
Terrorism -- Economic aspects -- Italy
Financial risk management -- Italy
Economic policy.
Financial risk management.
Money laundering -- Prevention.
Terrorism -- Economic aspects.
SUBJECT Italy -- Economic policy
Subject Italy.
Form Electronic book
Author Lalonde, Richard, (IMF staff)
International Monetary Fund, issuing body
International Monetary Fund. Legal Department
ISBN 1475539371
9781475539370
ISSN 1934-7685