Ott 8, 2023 | Real Estate Subcommittee
Author: Marina Palmulli Committe: Real Estate Date: 08/10/2023 In October 2022 the European Commission published a report on the assessment of the risk of money laundering related to cross-border activities. Particularly interesting is the Commission Staff Working...
Mag 1, 2023 | Real Estate Subcommittee
Due diligence for real estate agents is not new in the italian legislation framework. Money laundering prevention rules has a long story in Italy, due also to criminal organizations interest in the real estate market. The main compliance real estate agents has to...