News
- Greco Evaluation Report Italy
- European Arrest Warrant: expert opinion gave by the Firm
- OECD working group on bribery: report 2014
- Italian Fiscal Reform
- New Italian Law Environmental Crimes
- A brief introduction to D.LGS. 231/01
- Directive 2012/13/EU
- FSA final notice & finma summary report about UBS trading lossess in London
- Order of CFCT against Barclays for LIBOR’s and EURIBOR’s manipulations
New EU Anti Money Laundering directive
anty money launderind directive ue
A raft of reforms to EU anti-money laundering rules will become EU law later this month after they were finalised and published in the Official Journal of the EU. Countries will have two years to turn the directive into national law