(Jamma) – Below is a reflection by the lawyer Stefano Sbordoni on the new indications on anti-money laundering in the gaming sector. “Legislative Decree 25 May 2017, n. 90 on the prevention of the use of the financial system for the purpose of money laundering…
Home Revenue authorities Anti-money laundering, the lawyer Sbordoni: "The fear of a presumption of illegality on the activity of ...