{"id":2704,"date":"2019-06-27T12:20:25","date_gmt":"2019-06-27T10:20:25","guid":{"rendered":"https:\/\/www.studiotorcello.it\/en\/?page_id=2704"},"modified":"2021-03-11T15:01:51","modified_gmt":"2021-03-11T14:01:51","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/www.studiotorcello.it\/en\/areas\/anti-money-laundering\/","title":{"rendered":"Anti-money Laundering"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=&#8221;.vc_custom_1561553446588{padding-top: 50px !important;padding-right: 20px !important;padding-bottom: 50px !important;padding-left: 20px !important;background-color: #ffffff !important;}&#8221;][vc_column width=&#8221;2\/3&#8243;][vc_single_image image=&#8221;3291&#8243; img_size=&#8221;800&#215;500&#8243; alignment=&#8221;center&#8221;][vc_custom_heading text=&#8221;ANTI-MONEY LAUNDERING&#8221; font_container=&#8221;tag:h1|font_size:30px|text_align:left|color:%2399832e&#8221; use_theme_fonts=&#8221;yes&#8221;][vc_column_text]<\/p>\n<p align=\"JUSTIFY\"><span style=\"font-family: segoe-ui-historic; font-size: 16px;\">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.<\/span><\/p>\n<p align=\"JUSTIFY\"><span style=\"font-family: segoe-ui-historic; font-size: 16px;\">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.<\/span><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p align=\"JUSTIFY\"><span style=\"font-family: segoe-ui-historic; font-size: 16px;\">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.<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1562766577325{padding-top: 10px !important;padding-right: 50px !important;padding-bottom: 50px !important;padding-left: 50px !important;background-color: #f7f7f7 !important;}&#8221;][vc_empty_space height=&#8221;20px&#8221;][vc_widget_sidebar sidebar_id=&#8221;att_en&#8221;][vc_separator][vc_custom_heading text=&#8221;Ask for information&#8221; font_container=&#8221;tag:h1|font_size:25px|text_align:left|color:%2399832e&#8221; use_theme_fonts=&#8221;yes&#8221;]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f3049-o1\" lang=\"it-IT\" dir=\"ltr\" data-wpcf7-id=\"3049\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/2704#wpcf7-f3049-o1\" method=\"post\" class=\"wpcf7-form init wpcf7-acceptance-as-validation\" aria-label=\"Modulo di contatto\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"3049\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.6\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"it_IT\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f3049-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<div class=\"row\">\n\t<div class=\"col-xs-12\">\n\t\t<p>User<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span>\n\t\t<\/p>\n\t<\/div>\n<\/div>\n<div class=\"row\">\n\t<div class=\"col-xs-12\">\n\t\t<p>Mail<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span>\n\t\t<\/p>\n\t<\/div>\n\t<div class=\"col-xs-12\">\n\t\t<p>Message<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\" placeholder=\"\" name=\"your-message\"><\/textarea><\/span><br \/>\n\t\t\t<font size=\"2\">Privacy\n<span class=\"wpcf7-form-control-wrap\" data-name=\"acceptance-35\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><input type=\"checkbox\" name=\"acceptance-35\" value=\"1\" aria-invalid=\"false\" \/><\/span><\/span><\/span> &nbsp;\n\t\t\t<\/font>\n\t\t<\/p>\n\t\t<p style=\"text-align: justify;\"> I authorize the processing of my personal data pursuant to Legislative Decree no. 196\/2003 and EU Regulation no. 679\/2016 (GDPR). The User declares to have read, understood and accepted the information and EU Regulation no. 679\/2016 (GDPR), regarding the protection of personal data, as reported in the appropriate section of the site.\n\t\t<\/p>\n\t\t<p>&nbsp;<br \/>\n<input class=\"wpcf7-form-control wpcf7-submit has-spinner btn ban-primary\" type=\"submit\" value=\"SEND\" \/>\n\t\t<\/p>\n\t<\/div>\n<\/div><input\n                    class=\"apbct_special_field apbct_email_id__wp_contact_form_7\"\n                    name=\"apbct__email_id__wp_contact_form_7\"\n                    aria-label=\"apbct__label_id__wp_contact_form_7\"\n                    type=\"text\" size=\"30\" maxlength=\"200\" autocomplete=\"off\"\n                    value=\"\"\n                \/><p style=\"display: none !important;\" class=\"akismet-fields-container\" data-prefix=\"_wpcf7_ak_\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" 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