Diplomatic Relations / Person Communication and Meetings / /
IndustryTerm
money laundering law / real estate / law enforcement authorities / long-standing enforcement machinery / real estate agents / law enforcement efforts / regulatory and other systems / criminal assets law enforcement authorities / insurance / law enforcement aspects / insurance sectors / /
Organization
MoJ Ministry / Terrorism GdF Financial and Economic Police / Bank of Italy / Economy and Finance MER FATF Mutual Evaluation Report MHA Ministry of Home Affairs / STR Suspicious Transaction Report UIC Italian Exchange Office / Financial Action Task Force / INTERNATIONAL MONETARY FUND MONETARY AND FINANCIAL SYSTEMS DEPARTMENT / United Nations / International Monetary Fund / Financial Intelligence Unit / Polizia Valutaria of the Guardia di Finanza ONLUS Nonprofit / CDD Customer Due Diligence Consob Stock Exchange Commission / DNA National Anti-Mafia Directorate / United Nations Security Council / Ministry of Justice / European Commission / Ministry of Economy and Finance / Magistratura DDA District Anti-Mafia Directorate / International Monetary Fund Washington / DIA Anti-Mafia Investigative Directorate / European Union / Executive Board / MEF Ministry of Economy / /
Person
Maud Bökkerink / Nadine Schwarz / Michael DeFeo / Richard Lalonde / Jean-François Thony / / /
Position
prudential supervisor for banks / author / supervisor / Counsel / market conduct supervisor / Executive / Consultant / General / Assistant General Counsel / Team Leader / /
Italy: Financial Sector Assessment Program--Detailed Assessment Report on Anti–Money Laundering and Combating the Financing of Terrorism; IMF Country Report 06/84; February 2006