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.
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?
To learn more about this issue in detail, or to ask any other doubt, you may contact: Daniela Kumor Daniela.email@example.com