antiriciclaggio

Finanza e Pagamenti

Criptovalute, cinque alert contro il rischio riciclaggio

Una ricerca sulla fiscalità nel mondo delle criptovalute, pubblicata dalla società di consulenza PwC, ha messo in luce come l’Italia sia avanti sulle regole legate …

#pagamenti digitali #Criptovalute #antiriciclaggio

Finanza e Pagamenti

Antiriciclaggio: le nuove disposizioni europee

Dalla creazione di un’authority antiriciclaggio europea all’interconnessione dei registri dei titolari effettivi, da un testo unico di norme a un regolamento immediatamente operativo alla protezione …

#Commissione Europea #antiriciclaggio

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