Italian research association on the risk of money laundering

AML LAB

Info

Currently the site is available in Italian. The English version will be available soon

user-manage_114453png About AML LAB

AML LAB aims to support the Police and the obliged parties (pursuant to Legislative Decree 231/07) in investigating issues relating to money laundering. Visit the page about us for more information
If you want information on AML LAB or if you are interested in becoming a member contact us by email at: info@aml-lab.it