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Self-laundering and the impact on a company’s model of organisation, management and control

Finacier Worldwide

21/03/2014

In recent years issues around money laundering and the reuse of ‘dirty money’ have intensified due to their impact on the market and on free economic development.

The Italian Legislator has introduced a regulatory system based on double-track provisions providing for, on the one hand, criminal measures with repressive purposes and, on the other hand, preventive measures contained in the Legislative Decree no. 231/2007, aimed at introducing obligations to cooperate in respect of those persons who, due to their activities, are more exposed to money laundering phenomena.

Publication
Self-laundering and the impact on a company’s model of organisation, management and control
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Authors

Portrait ofEmilio Battaglia
Emilio Battaglia
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Rome