Combating Money Laundering, Terrorism Financing and Misuse of Payment Systems: International Developments and National PerspectivesFirst seminar of the Bank of Italy's 2010 annual technical cooperation seminars programme

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Bank of Italy - Rome, 7 June 2010 - 9 June 2010

In the framework of its annual programme of cooperation with central banks of emerging economies, the Bank of Italy has organized a seminar in Rome on the latest international developments in the fight against money laundering, terrorism financing and the misuse of payments systems.

The seminar was focused on the interconnected roles of central banks, financial intelligence units (FIUs) and other authorities operating in this sector of fundamental importance for the integrity of financial systems.