Anti Money Laundering Regulations

ABL’s Young Lawyer’s Group

Tommaso Sala, Chiara Brighenti and Pasquale Di Mino, Franzosi Dal Negro Setti, have contributed to the Report on ‘Anti-Money Laundering Regulations’. The Report is a publication from ABL’s Young Lawyer’s Group and provides a brief overview of the key issues firms will need to be aware of in order to comply with the regulations in each country mentioned in this Report..

Click here to read the full report
or go directly to ‘Anti-Money Laundering Regulations in Italy’.