At the end of 2005 the Italian legislator modified the rules on the appointment of the members of the board of directors of listed corporations. Now these legal entities are not free to design the appointment strategies of the members of the board, but it is mandatory for listed corporations to...

The purpose of this paper is to present an empirical assessment and outline issues in criminal regulation relating to international anti-money laundering (AML) programs. Design/methodology/approach – In the first part, this paper outlines the serious threats posed by transnational laundering...