Costa, Stefano - In: Global Business and Economics Review 10 (2008) 3, pp. 284-308
In this paper, a first assessment of the 2007 reform of the Italian Anti-Money Laundering (AML) law is presented. In light of the relevant literature on AML, the reform seems to improve the Italian AML framework in many ways, but there persist some drawbacks on both the legal and the enforcement...
