“On the occasion of the speech scheduled at the Anti-Money Laundering Exhibition which was held in Milan on 4 October, we had the opportunity to talk about the approval, within Commission VIII of the Senate, of the amendment on de-risking unjustified infliction on the public gaming sector".
This is what it says on the company's website Cardia Study.
“The event was attended by representatives of the financial world with whom there was a fruitful discussion on a sensitive and debated topic for some time but which has finally captured the interest of the legislator and is moving towards a solution.
It was important to highlight that, even with what is already foreseen by the legal system today, when verifying the operator for the opening of a banking relationship, the extraordinary rules of compliance in which he actively participates and which make him, to all intents and purposes, a person in charge of a public service, an active subject in the execution of the obligations of traceability of financial flows and a protagonist in the activity desired by the legislator of transferring the sums played into the banking circuit in cash on state products which represent in all respects state resources. In carrying out this type of activity, the operator essentially contributes to counteracting the phenomena. Preventing him from opening his current account (or closing it) means preventing the State from carrying out its activity to combat crime.
Furthermore, the debate was fueled by Dr. Galimberti of Il Sole 24 Ore who has already had the opportunity to address and disseminate the contents of the topic on the pages of the newspaper.
The main topics relating to anti-money laundering obligations relating to public subsidiaries were also discussed".
