Eurocrim 2022
Antonio Bosisio, Giovanni Nicolazzo and Michele Riccardi will join the panel on Money Laundering and Illicit Finance to present on risk assessment of money laundering and illicit corporate behaviour of legitimate businesses.
Antonio Bosisio, Giovanni Nicolazzo and Michele Riccardi will join the panel on Money Laundering and Illicit Finance to present on risk assessment of money laundering and illicit corporate behaviour of legitimate businesses.