MEF: Report on the 2014 activities against money laundering (September 14th, 2015)


On September 14th 2014, the Italian Ministry of Economy and Finance (MEF) released the “2014 Report” on national preventive actions against money laundering and the financing of terrorism (pdf, 2.9 M, 142 pp.).
The 5th chapter (“The Supervisory activities”) illustrates controls carried out during 2014 by the FIU, the Bank of Italy, the Financial Police and the Anti-Mafia Investigation.

See also