1) Introduction; Domenico Siclari.- 2) AML Following the Risk-Based Approach; Pierpaolo Fratangelo.- 3) Beneficial...... more

Within an environment made difficult by the continuing economic crisis, the Italian model for crisis... more

In today’s increasingly global and integrated financial climate, there is an amplified need for coop... more

Italian banks and financial intermediaries are subject to extensive regulation which has evolved thr... more

Italian Banking and Financial Law provides a thorough overview of the banking sector in Italy, offer... more

Italian Banking and Financial Law provides a thorough overview of the banking sector in Italy, offer... more