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Antiriciclaggio Lazio, nel primo semestre 2021 operazioni sospette in aumento a Latina e Frosinone



Antiriciclaggio Lazio, nel primo semestre 2021 operazioni sospette in aumento a Latina e Frosinone



Anti-money laundering Lazio, in the first half of 2021 suspicious transactions on the rise in Latina and Frosinone

Anti-money laundering Lazio, in the first half of 2021 suspicious transactions on the rise in Latina and Frosinoneâ ???? The latest report on anti-money laundering published by the Financial Information Office of the Bank of Italy confirms that in Rome there is the greatest growth trend in Italy of suspicious financial transactions in the first half of 2021 compared to the first half of 2020. If at national level ...

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