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