The seminar "The New Law No. 186/2014 – Voluntary Disclosure and Self-Laundering" was held today in Palermo, organized by the European School of Banking Management in collaboration with the Federation of Sicilian BCCs. The audience showed great interest in the specific subject matter, also in light of the binding regulatory framework.

The speakers were:

• Prof. Dr. E. Ciprian (University Professor at the Swiss Banking Studies Center – EM-RISK Services – Milan – Switzerland), Moderator
• Dr. G. Malinconico * (International Tax Offences Office – UCIFI – Revenue Agency – Milan)
• Dr. Alessandro Borsetto (Carmanti Ticozzi & Partners – Milan)

(*) Participation is personal and does not affect the position of the Administration to which one belongs.