(Jamma) - AGGE Sardegna informs and urges its members to immediately send to the competent territorially competent ADM offices, if they have not already done so, the relative stamp duty payment form relating to registration in RIES for the 'current year…
Public gaming, ACADI at the Anti-Money Laundering Exhibition: “Technology is a great help in profiling customers” (VIDEO)
“The help that technology can provide to operators and the anti-money laundering system makes it more timely, complete and...