22 Jun Release: Strafrechtliche Geldwäscherisiken in Italien für ausländische Unternehmen
Posted at 11:06h
in Allgemein
In the April issue of RIW (4/2020, Verlagsgruppe Deutscher Fachverlag), the article “Criminal law money laundering risks in Italy for foreign companies”, written jointly by Rechtsanwalt Dr. Markus Rübenstahl and Jonathan Wittig, was published. The article presents the various criminal offences under money laundering law in Italy and shows the differences to German law.
