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General Carbone among the instructors of the renowned Master's in Anti-Money Laundering: the "Money Laundering Diploma"

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General Carbone among the instructors of the renowned Master's in Anti-Money Laundering: the "Money Laundering Diploma"

General Carbone, Commander of the Guardia di Finanza School of Inspectors and Superintendents in L'Aquila, recently joined the teaching staff of the most prestigious Italian Master's program in Anti-Money Laundering (the "Money Laundering Diploma"), coordinated since its first edition by Attorney Fabrizio Vedana, Deputy General Manager of Unione Fiduciaria SpA. Along with General Carbone, the Master's faculty includes prominent figures such as Attorney Sergio Maria Battaglia, Secretary General of Unimpresa, Vice President of CISS, and Attorney Luigi Quercia, Tax Expert and author of numerous publications on tax matters (including "The Collection Reform," "The New False Accounting and Other Corporate Crimes," "Tax Crimes," and "Financial Investigations").

The Master's Degree in Anti-Money Laundering, now in its 3rd edition, is the only Italian Master's Degree in Anti-Money Laundering to be accredited at the European level by ICEP (Institute of European Certification of Personnel). The Master's Degree, aimed at Anti-Money Laundering Managers, meets all the necessary requirements for funding through the FBA Fund.

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