Anti-Money laundering Conference at the Milan Court
Anti-Money laundering Conference at the Milan Court
Claudio Cocuzza at the conference on anti-money laundering taking place now at the Courts of Milan. As a member of the National Bar Council and of the Milan Bar Council commissions on anti-money laundering, Claudio is talking about reporting suspicious transactions, sharing his thoughts on related criticalities and practical aspects.
#antimoneylaundering #antiriciclaggio
Photo by Sarah Pflug from Burst