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Novembre 20, 2020 da admin

ANTIRICICLAGGIO

ANTIRICICLAGGIO
Novembre 20, 2020 da admin

La legge 231 del 2007 in attuazione di direttive UE ha introdotto misure per prevenire il riciclaggio del denaro proveniente da attività criminose, disciplinando la responsabilità amministrativa delle società e degli enti per i reati commessi da amministratori, dirigenti, dipendenti e collaboratori. BGT mette a disposizione delle aziende strumenti e competenze che assicurano la gestione operativa degli adempi- menti, un’adeguata formazione del personale e il supporto legale normativo per ottenere e mantenere la piena conformità.

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