Tag: Antimoney
Frankfurt will host the new EU anti-money laundering authority. Defeated Rome
(Finance) – Representatives of the Council of the EU and the European Parliament have reached a agreement on the seat of the future European Anti-Money Laundering and Terrorist Financing Authority…
Anti-money laundering, a conference organized by the Order of Accountants of Rome and the Financial Police in Lido di Ostia
(Finance) – The School of Economic-Financial Police from the Financial Policebased in Lido di Ostia, hosted the conference “Anti-money laundering: the point on the UIF Register of Beneficial Owners and…