The Guide to Anti-Money Laundering: Fourth Edition - Italy

Cleary Gottlieb’s Bernardo Massella Ducci Teri, Laura Prosperetti, Giulia Checcacci, Alberta Giannotti, and Paola Maria Onorato co-authored the Italy chapter in the fourth edition of The Guide to Anti-Money Laundering, published by Global Investigations Review.

The group covers Italy’s legal and regulatory framework for combating money laundering, including the key criminal offenses, AML compliance obligations for financial institutions and other covered entities, enforcement mechanisms, and recent legislative developments.

The Guide to Anti-Money Laundering tackles both sides of the money laundering conundrum, with the fourth edition covering global enforcement and compliance trends, with specific practical advice for corporations and their counsel throughout.

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