Money laundering, a lot of tasks to be fulfilled by the law firms.

New rules regarding money laundering supervision into law  firms as a consequence of the approved excecutive regulations and measures taken by CNF. A sharpening of the client identifying gear taking into consideration the burreaucratization risk and the need to control financial risk. Contribution of Gianluca Vincenzo Bocchino of Tonucci & Partners at Italia Oggi dossier concerning this argument.


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