Italy has finally established a register of beneficial owners, a tool aimed at combating money laundering, following a European Court of Justice ruling, although access to this information will be restricted to specific entities and individuals, limiting public transparency. #Riciclaggio #RegistroTitolariEffettivi #CorteDiGiustiziaEuropea
Finalmente in Italia il registro dei titolari effettivi! Non un’arma letale ma utile contro il riciclaggio
