Posted in Financial Crime

Italy Threat Assessment 2021 by FCN - Premium

   March 13, 2021  Leave a comment

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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