{"id":4062,"date":"2019-06-19T21:08:52","date_gmt":"2019-06-19T20:08:52","guid":{"rendered":"https:\/\/dvs-europe.eu\/2019\/06\/19\/anti-money-laundering-abroad-bis-verification\/"},"modified":"2019-06-19T21:08:52","modified_gmt":"2019-06-19T20:08:52","slug":"anti-money-laundering-abroad-bis-verification","status":"publish","type":"post","link":"https:\/\/dvs-europe.eu\/en\/2019\/06\/19\/anti-money-laundering-abroad-bis-verification\/","title":{"rendered":"Anti-money laundering abroad: bis verification"},"content":{"rendered":"<p>In the case of commission abroad of the predicate offense of money laundering, the criminal relevance of the act must be ascertained by both foreign and Italian courts. Supreme Court ruling23190\/2019. A topic addressed many times superficially by professionals and entrepreneurs but of great topicality and importance.  <\/p>\n<p>Available for any further clarification.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In the case of commission abroad of the predicate offense of money laundering, the criminal relevance of the act must be ascertained by both foreign and Italian courts. Supreme Court ruling23190\/2019. A topic addressed many times superficially by professionals and entrepreneurs but of great topicality and importance.  <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-4062","post","type-post","status-publish","format-standard","hentry","category-laws"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anti-money laundering abroad: verification bis .<\/title>\n<meta name=\"description\" content=\"Anti-money laundering abroad: verification bis . in the case of the commission abroad of the predicate offense of money laundering, the criminal relevance of the act must be ascertained by both foreign and Italian courts.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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