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Financial Intelligence Unit (FIU)

In: Italian Banking and Financial Law

Author

Listed:
  • Italo Borrello

Abstract

Under Italian law, the FIU was established at the Bank of Italy on 1 January 2008 pursuant to Legislative Decree no. 231 of 2007, issued as implementation of Directive 2005/60/EC (the Third Anti-Money-Laundering Directive), in order to prevent and combat money laundering and terrorist financing.

Suggested Citation

  • Italo Borrello, 2015. "Financial Intelligence Unit (FIU)," Palgrave Macmillan Studies in Banking and Financial Institutions, in: Domenico Siclari (ed.), Italian Banking and Financial Law, chapter 11, pages 261-294, Palgrave Macmillan.
    • Handle: RePEc:pal:pmschp:978-1-137-50753-2_11
    DOI: 10.1057/9781137507532_11
    as

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