- Docente: Ranieri Razzante
- Credits: 6
- SSD: IUS/04
- Language: Italian
- Teaching Mode: Traditional lectures
- Campus: Forli
- Corso: First cycle degree programme (L) in Economics and business (cod. 9202)
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from Sep 20, 2023 to Dec 13, 2023
Course contents
• The crime of money laundering and its manifestations
• European and FATF directives
• The Italian regulatory framework
• The scope of application of the Legislative Decree 231/2007: the obliged subjects
• Analysis and assessment of the risk of money laundering and terrorist financing
• The news relating to the obligation of customer due diligence
• Content of due diligence obligations
• The methods of fulfillment
• Risk factors
• The correct identification of the beneficial owner
• Politically exposed people
• The customer's obligations
• Simplified customer due diligence
• Enhanced customer due diligence
• Abstention
• The methods of the new conservation obligation
• The obligation to report suspicious transactions
• Timing and methods of reporting suspicious transactions
• Anomaly indicators
• Limitation on the use of cash
• Sanctions
• The Italian anti-money laundering authorities
• Cyberlaundering
Readings/Bibliography
R. Razzante, Manuale di legislazione e prassi antiriciclaggio, Giappichelli editore, 2023
Teaching methods
Operational notions and examples
Assessment methods
Oral examination
Assessment methods:
<18 insufficient
18-23 sufficient
24-27 good
28-30 excellent
30 and excellent praise
Teaching tools
Slides and operational models
Office hours
See the website of Ranieri Razzante