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Italian Banking and Financial Law: Supervisory Authorities and Supervision by D. Siclari (Hardcover, 2015)

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Prevention and Countering of Money Laundering and Terrorism Financing; Pierpaolo Fratangelo PART II: SUPERVISORY AUTHORITIES 5. Bank of Italy; Francesco Capriglione 7. Commissione Nazionale per le Società e la Borsa (CONSOB); Mirella Pellegrini and Vittorio Mirra 8.