Today, at the prestigious Novotel Linate in Milan, the third module of the 12th edition of the Anti-Money Laundering Diploma is underway.

In the courtroom, lawyer Malinconico and Captain Moca of the Guardia di Finanza will simulate an anti-money laundering inspection and will address topics such as triangulation with offshore countries, foreign policies and trusts, the RW framework on international tax monitoring and the new inspection powers in the area of ​​tax monitoring.

See photos of the AML Master in Milan.