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Antiriciclaggio, professionisti sotto la lente della Gdf

Il piano ispettivo. Attenzione puntata sugli atti per operazioni societarie e patrimoniali: obiettivo evitare l’utilizzo illecito di fondi Ue e nazionali

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https://www.ilsole24ore.com/art/antiriciclaggio-professionisti-sotto-lente-gdf-AEeviyAD

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