PROFESSIONALS APPEAL OF ANTI-MONEY LAUNDERING REGULATIONS. Obligations and opportunities.

24 June 2008

PROFESSIONALS APPEAL OF ANTI-MONEY LAUNDERING REGULATIONS. Obligations and opportunities.

Posted by studiobottari
Posted in Conferences

Conference on 24 June 2008 organized by the Bar Association of Milan.
Rapporteur on “anti-money laundering system of sanctions between criminal and administrative sanctions”