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.
No Comments