• 24
  • 09/2019

Cryptocurrency exchanger - the fifth anti-money-laundering directive and the Italian regulation

Cryptocurrency exchanger - the fifth anti-money-laundering directive and the Italian regulation

The fifth anti-money laundering directive has introduced two businesses, related to the cryptocurrencies world, into the list of the entities obliged to apply the Directive: (1) the providers engaged in exchange services between virtual currencies and fia

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  • 02
  • 04/2019

Cooperative compliance as an opportunity both in terms of criminal law and tax criminal law

Cooperative compliance as an opportunity both in terms of criminal law and tax criminal law

Video article by attorney Riccardo Lucev dedicated on the cooperative compliance as an opportunity in terms of criminal law and tax criminal law. Special thanks to the 4CLegal Academy.

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