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Antiriciclaggio e antiterrorismo: il non profit finisce nel mirino

Il Comitato di sicurezza finanziaria sarà il terminale delle richieste internazionali. L’organo deve rispondere «tempestivamente» e inoltre «sensibilizzare sui rischi»

Consulta l'articolo completo a questo indirizzo

https://www.ilsole24ore.com/art/antiriciclaggio-e-antiterrorismo-non-profit-finisce-mirino-AHfexPNB

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