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Silipo, Damiano Bruno (contributor) - 2009

The Italian banking system underwent major transformations during the 1990s. This book seeks to depict the effects of those changes on the Italian economy. First, using credit rationing as an indicator of financial development, the book explores to what extent financial development serves as an...

Persistent link: https://www.econbiz.de/10013521158

The banks and the Italian economy

Silipo, Damiano Bruno (contributor) - 2009 - 1. Aufl.

The Italian banking system underwent major transformations during the 1990s. This book seeks to depict the effects of those changes on the Italian economy. Using credit rationing as an indicator of financial development, it also explores to what extent financial development serves as an...

Persistent link: https://www.econbiz.de/10014275029

Italy : Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2006

This Detailed Assessment Report focuses on Anti–Money Laundering and Combating the Financing of Terrorism (AML/CFT) for … Italy. The assessment reveals that overall, the current AML/CFT framework in Italy is extensive and mature, and achieves a …