Il Cantiere europeo dell’antiriciclaggio
This online seminar will provide legal practitioners and anti-money laundering experts with a detailed update on the forthcoming reforms proposed by the European Commission with its package of legislative proposals of 20 July 2021. It is part of the FINANCE project conducted at the University of Perugia and co-funded under the Hercule III Programme.
Published 4 years, 6 months ago
