Italy Becomes 5th to Ratify European Anti-Money Laundering Convention

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Monday, August 1, 2011
Author: 
Volume: 
10
Issue: 
1
2
Abstract: 
On January 20, 1004, the Government of Italy deposited its instrument of ratification of the “Convention of Laundering, Searches, Seizure and Confiscation (European Laundering Convention”). It will enter into force in respect of Italy from May, 1994… [More]