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AML LAB aims to support the Order's forces and individuals
obliged (pursuant to Legislative Decree 231/07) to investigate the issues
concerning money laundering. The association aims to pursue the
following purposes:
  1. promote studies and research in the field of national and international regulations they deal with the fight against money laundering and the crimes alleged with particular attention to economic crimes;
  2. dissemination of information, scientific and technical knowledge among those operating in this sector for research, training, dissemination culture and knowledge of the law on the fight against money laundering, through training and educational events, also in collaboration with the universities and
  3. other research centers or associations, law enforcement agencies or through collaboration with the obliged subjects pursuant to Legislative Decree 231/07 and subsequent changes.
Contact :
mail_114426png   
info@aml-lab.it
amministrazione@aml-lab.it
postmaster@pec.aml-lab.it