The Bank of Italy launched a public consultation regarding new AML reporting which would replace the AML questionnaire that has been sent out for the last two years. On 31 July 2024, the Bank of Italy ...
The average risk of money laundering and terrorist financing has increased from 5.25 in 2022 to 5.31 in 2023. These growing numbers threaten global economies; money laundering crimes are becoming the ...
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