Zavarise, Nicolò (A.A. 2019/2020) Anti money laundering regulations on international payments: an overview of the possible consequences of Brexit. Tesi di Laurea in Market law and regulation, Luiss Guido Carli, relatore Paola Lucantoni, pp. 110. [Master's Degree Thesis]

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Abstract/Index

International payments: an overview. Electronic payments overview. Interbank payment systems: the architecture. SWIFT communication system. Large value payment system. Cross-border interbank payments and correspondent banking. Money laundering and terrorism financing: a legal framework. Legal definitions of money laundering and terrorism financing. FATF and EU AML regulations. Money laundering process. European AML obligations on cross-border wire transfers. Regulation (EU) 2015/847 on information accompanying transfers of funds. Provisions on ordering institutions. Provisions on beneficiary institution. Provisions on intermediaries. Wire transfer regulation and SWIFT messaging system. An econometric analysis of the consequences of Brexit on UK financial industry.

References

Bibliografia: pp. 91-97.

Thesis Type:	Master's Degree Thesis
Institution:	Luiss Guido Carli
Degree Program:	Master's Degree Programs > Master's Degree Program in Economics and Finance (LM-56)
Chair:	Market law and regulation
Thesis Supervisor:	Lucantoni, Paola
Thesis Co-Supervisor:	Pellegrini, Mirella
Academic Year:	2019/2020
Session:	Extraordinary
Deposited by:	Alessandro Perfetti
Date Deposited:	02 Jul 2021 08:45
Last Modified:	02 Jul 2021 08:45
URI:	https://tesi.luiss.it/id/eprint/29961

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