During the 2.ª Conferência Internacional sobre Prevenção e Deteção do Branqueamento, Michele Riccardi gives a speech on “4th AML Directive in practice: from money laundering risk assessment to beneficial owners’ identification”[:]
During the 2.ª Conferência Internacional sobre Prevenção e Deteção do Branqueamento, Michele Riccardi gives a speech on “4th AML Directive in practice: from money laundering risk assessment to beneficial owners’ identification”[:]