AML Risk Profiler BLOG
The evolution of the AML legislation affects more and more sectors. Knowing specific obligations and increasing diligence are therefore necessary.
Keep up to date with our insights into anti-money laundering systems.
Pandora Papers, Shell Companies and Beneficial Ownership.
The recent financial scandal called "Pandora Papers", is the result of a journalistic...
Anty-money laundering: the search for the beneficial owner becomes digital and interconnected
The need to have accurate and updated information useful to trace the ultimate beneficial owner...
Anty-money laundering: Bank of Italy monitors anomalies on public funds, over 2000 reports received in 2020
The Bank of Italy's anti-money laundering surveillance activity highlights over 113 thousand...
Laundering and Covid19: the organized crime sits at the table of bars and restaurants
In Italy, a country shaped by its culture for food and eating, restaurants and bars moves 86...
4 new anomalous behaviour aimed to money laundering; analyzed by Bank of Italy
Banca d’Italia is the authority in the banking sector and countering the money laundering is one...
Health emergency: 4 new forms of criminal infiltration at the time of COVID-19
"..the mafia is the best example of capitalism we have." Marlon Brando about his experience with...