The central themes of the 23rd edition of the AML Master's course held in Bari were the reporting of suspicious transactions, during which the book "Sos Antiriciclaggio" was presented.

The presentation was given by Guardia di Finanza Captain Federico Moca*, one of Italy's leading SOS experts, and the classroom included practical cases of suspicious behavior, examining the relevant legislation in detail. During the event, which was particularly well received by all the participants, the book "SOS Anti-Money Laundering," written by Moca and published by Il Sole 24 Ore, was presented.

*participation in a personal capacity that does not represent or commit the administration to which it belongs.