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La guerra si finanzia anche con il riciclaggio tramite evasione, criptovalute e truffe online

La denuncia in un rapporto di Moneyval, organizzazione del consiglio d’Europa. Le soluzioni: confisca, congelamento dei beni, scambio di informazioni e intelligence finanziaria

Consulta l'articolo completo a questo indirizzo

https://www.ilsole24ore.com/art/la-guerra-si-finanzia-anche-il-riciclaggio-tramite-evasione-criptovalute-e-truffe-online-AIGtgXwB
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