With a letter of formal notice dated 7 March 2019, the European Commission launched an infringement procedure with particular regard to the implementation of EU Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or financing…

To read this article

Log in or register

Previous articleLombardy, Beccalossi (Misto): 'In recent years he defended innovative laws that the Government has not challenged, such as the one for the fight against gambling'
next articleFight against match fixing, IBIA: 51 reports in the second quarter of 2019 (-17% compared to the same period of 2018)

Related ArticlesOthers by editorial staff