Italy

Law on Implementation of Directive 2001/97/EC on the Prevention of the Use of the Financial System for the Purpose of Laundering Proceeds from Illicit Activities 2004

Enforces EU Directive 2001/97/EC, targeting money laundering from illicit activities.

Continue ReadingLaw on Implementation of Directive 2001/97/EC on the Prevention of the Use of the Financial System for the Purpose of Laundering Proceeds from Illicit Activities 2004

Law on Urgent Measures to Limit the Use of Cash and Bearer Securities in Transactions and Prevent the Use of the Financial System for Money Laundering Purposes 1991

Introduces measures to restrict cash transactions and prevent money laundering.

Continue ReadingLaw on Urgent Measures to Limit the Use of Cash and Bearer Securities in Transactions and Prevent the Use of the Financial System for Money Laundering Purposes 1991