(Jamma) – “Ours is an absolutely valid anti-money laundering system, also because we are a country particularly exposed to this field. The objective of the authority is not the sanction, but it is to push the operators to collaborate to achieve the objective of stopping the passage…

To read this article

Log in or register

Previous articleAnti-money laundering, Angelozzi (Acadi): "Sector is adapting very quickly"
next articleAnti-money laundering, Aronica (Adm): "Games, over 10 years today around 7 billion more are spent in the legal circuit"