The Book of Money Laundering Cases, which collects some of the most relevant cases found in the recent operational experience of the UIF, is now in its fourth edition. As for the previous ones, the selected cases include both phenomena identified by the obliged subjects…
© 2024 - JAMMA, the daily public game | All rights reserved
The rights relating to the videos, signed texts and photos belong to their respective authors. Reproduction by any analogue or digital means is not permitted without the written consent of the publisher. Copying is possible for personal use only. Quotations for news, criticism or reviews are permitted, provided they are accompanied by the name of the author and the indication of the source "Jamma.tv" including the web address https://www.jamma.it. The publisher reserves the right to reproduce the texts in other related publications. Links from other sites are allowed as long as it is specified that they are links to "Jamma.tv".
