La UIF (Unità di Informazione Finanziaria per l’Italia) raccoglie e analizza i movimenti finanziari comunicati … Leggi tuttoUIF – Sorveglianza pressoché totale sui movimenti finanziari
Scopriamo gli ulteriori limiti imposti alle transazioni in contanti dalla normativa antiriciclaggio, D.Lgs n. 231 … Leggi tuttoCONTANTI – Ulteriori limiti alle transazioni
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