antiriciclaggio terrorismo internazionale

The fight against money laundering and the financing of international terrorism

Prof. Avv. Roberto De Vita gave a lecture for the officials of theFBI – Federal Bureau of Investigation, of the U.S. Secret Service, of theIRS , of the Metropolitan Police Service, ofHM Revenue & Customs, and of the Royal Canadian Mounted Police., titled “The fight against money laundering and financing of international terrorism – Intelligence and analysis techniques – Introduction” within the International Courses organized by the Economic and Financial Police School of the Guardia di Finanza.

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