Anti-Money Laundering in Italian Banks
Giuliana Birindelli, Paola Ferretti & Maura La Torre · Journal of Economics, Management and Trade · 2014
Aims: This paper focuses on some relevant aspects of a banking anti-money laundering (AML) system (training, information and regulatory development) in order to understand their impact on the enhancement of the customer risk assessment process. Study Design: Research based on que...
Open access
Research Article
10.9734/BJEMT/2014/7266