Regulatory Alerts2000-12-15
Combating Money Laundering and Terrorist Financing - United Nations Conventions
The Bank of Italy provides direct access to the official English texts of three foundational United Nations conventions addressing transnational organized crime, the suppression of terrorist financing, and illicit drug trafficking. These instruments establish the international legal framework for combating money laundering and cross-border criminal activities. The page also displays standard website cookie consent notices governing technical and third-party data tracking.
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