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This document gathers all the links to useful guides and documents about the Money Laundering Prevention Decree (pdf format) which can be a source of further information and/or clarification on this important issues. These guides are published by various entities and/or government offices of expertise on their institutional sites, some of these documents are available in many languages, some are only available in Italian.
To read and/or download the guide of interest, simply follow the link of your interest. Translations and File Formats Disclaimer: Web articles, text and guides (if delivered as text) of this site, are translated using an automatic translation system, offered by third parties web services and are offered to our clients and visitors "as is" without that any responsability of errors and/or missing parts can be addressed to the web site owner or his publisher. Printed Guides delivered by the author in the pdf file format, are offered only into the available languages and in the same file format.
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