Regulatory Alerts2005-05-03
Combating Money Laundering and Terrorist Financing - Council of Europe Conventions
The Bank of Italy provides access to the English texts of the Council of Europe's Warsaw Convention (2005) and Strasbourg Convention (1990) regarding money laundering and terrorist financing. The Warsaw Convention addresses the tracing, seizure, and confiscation of criminal proceeds and terrorist financing, while the Strasbourg Convention focuses on the identification, seizure, and confiscation of criminal proceeds. The page also includes standard cookie consent information for the Bank of Italy's website.
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