The money laundering prevention controls will become lighter for the professionals, but is expanding to the associations of entrepreneurs and traders, as in Caf and protectorates. To fight the "washing" of money will be called, along with casinos and online casinos, even the side of games and bets. It will strengthen the monitoring of cash payments. This is the package of fixes sull'antiriciclaggio approved by the Council of Ministers. Now the text will go before parliamentary committees to obtain advice. And only after obtaining a second "yes" from Palazzo Chigi changes become final.

To read and / or download the guide of interest (Italian version only), simply "click" on the document link"

Modifiche decreto_antiriciclaggio_2009.pdf

Relazione_modifiche antiriciclaggio_2009.pdf