{"id":29384,"date":"2023-05-19T08:50:13","date_gmt":"2023-05-19T06:50:13","guid":{"rendered":"https:\/\/www.transcrime.it\/?post_type=pubblicazioni&#038;p=29384"},"modified":"2023-05-22T14:31:40","modified_gmt":"2023-05-22T12:31:40","slug":"aml-data-sharing","status":"publish","type":"pubblicazioni","link":"https:\/\/www.transcrime.it\/en\/publications\/aml-data-sharing\/","title":{"rendered":"AML Data Sharing"},"content":{"rendered":"<p><strong>AML Data Sharing: a survey on sharing data for anti-money laundering purposes <\/strong>is the first research conducted in Italy and in Europe on the exchange of information between obliged entities for anti-money laundering and countering the financing of terrorism (AML\/CFT). The study consulted the 44 main Italian intermediaries (equivalent to around 70% of the total assets of the financial, gaming and betting sectors in Italy).<\/p>\n<p>The research was carried out by <strong>Universit\u00e0 Cattolica del Sacro Cuore<\/strong> of Milan (<strong>Transcrime <\/strong>and <strong>Banks<\/strong> centers, and <strong>Crime&amp;tech<\/strong> spin-off) in collaboration with <strong>Deloitte<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>AML Data Sharing: a survey on sharing data for anti-money laundering purposes is the first research conducted in Italy and in Europe on the exchange of information between obliged entities for anti-money laundering and countering the financing of terrorism (AML\/CFT). The study consulted the 44 main Italian intermediaries (equivalent to around 70% of the total [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":29380,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"area_pubblicazioni":[292],"elementi_comuni":[],"archivio_annuale_pubblicazioni":[492],"class_list":["post-29384","pubblicazioni","type-pubblicazioni","status-publish","format-standard","has-post-thumbnail","hentry","area_pubblicazioni-criminalita-economica-en","archivio_annuale_pubblicazioni-2023-6"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML Data Sharing - Transcrime<\/title>\n<meta name=\"description\" content=\"Scopri le nostre pubblicazioni\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.transcrime.it\/en\/publications\/aml-data-sharing\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML Data Sharing - 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