Anti-money Laundering



This term refers to the set of provisions under the D. Lgs. No. 231/2007 intended to prevent and repress laundering of money and/or other proceeds from illegal and/or criminal activities; in compliance with the provisions of Directives no. 2005/60/EC and 2006/70/EC on terrorism.

This regulation is addressed to banks, financial brokers, insurance companies and several categories of professionals, who are obliged to comply with specific provisions to prevent and identify money laundering in accordance with the provisions of the decree.

Torcello Tax Law Firm (#SLTT) offers advice and assistance to investment brokers, professionals and the other entities to whom Legislative Decree no. 231/2007 applies. We assist our clients in the preparation and adoption of anti-money laundering management systems and internal procedures against money laundering, in accordance with domestic and European legislation.

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