
Posted in Financial Crime
Money Laundering | Sanctions | Terrorism Finance
The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk and “Moderate - High” Threats at 35/100 and “High” Responses” at 81/100. For access to Premium content contact the ...
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When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
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