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New roundtable - money laundering provisions affect importers and exporters

Wednesday 4, May at 10.30am, a roundtable will take place, lasting 2 hours, in the Italian Commerce Chamber, and held by Daniela Kumor Partner of Mazars- Estudio Urien.

04/05/2011

The following topics will be covered:

· Why money laundering provisions affect importers and exporters?

· Which new controls and proceedings are to be developed, and within what time frame?

· What it must be done to avoid criminal fines?

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