Buongiorno dalla #GuardiadiFinanza #LaSpezia #PoliziadelMare #NoiconVoi

#GdiF  #Savona arrestata consulente finanziario per abusivismo, truffa aggravata, riciclaggio e reimpiego di denaro illecito. Avrebbe raggirato attraverso uno “schema Ponzi” 112 clienti, per un valore… Bron#GdiF #Savona arrestata consulente finanziario per abusivismo, truffa aggravata, riciclaggio e reimp

Not sure where to begin to prepare for the upcoming reforms? Our new AML/CTF guidance has been developed to help support businesses prepare for what’s… BronNot sure where to begin to prepare for the upcoming reforms? Our new AML/CTF guidance has been developed to help support businesses prepare for what’s ahead. Read now: 

𝗩𝗮𝗹𝘀𝗵𝗲𝗶𝗱 𝗶𝗻 𝗴𝗲𝘀𝗰𝗵𝗿𝗶𝗳𝘁𝗲: 𝘄𝗲𝗿𝗸𝗻𝗲𝗺𝗲𝗿𝘀𝗳𝗿𝗮𝘂𝗱𝗲   Het gebruik van valse en vervalste* facturen: we zien het vaak terugkomen in onze analyses van ongebruikelijke transacties. Valsheid in… Bron𝗩𝗮𝗹𝘀𝗵𝗲𝗶𝗱 𝗶𝗻 𝗴𝗲𝘀𝗰𝗵𝗿𝗶𝗳𝘁𝗲: 𝘄𝗲𝗿𝗸𝗻𝗲𝗺𝗲𝗿𝘀𝗳𝗿𝗮𝘂𝗱𝗲   Het gebruik van valse en vervalste* facturen: we zien het vaak terugkomen in onze analy…