Diego Bartolozzi

Bocconi University - Baffi Carefin Centre

Via Roentgen 1

Milan

Italy

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Scholarly Papers (1)

1.

Designing the Anti-Money Laundering Supervisor: Theory, Institutions and Empirics

BAFFI CAREFIN Centre Research Paper No. 2019-126
Number of pages: 26 Posted: 11 Dec 2019
Bocconi University - Baffi Carefin Centre, Financial Intelligence Unit for Italy (UIF), Bank of Italy and Bocconi University - Department of Economics
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Abstract:

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Money laundering, Financial Supervision, Anti-Money Laundering Regulation