Claudio Clemente, the head of Italy’s Financial Intelligence Unit (FIU), presented the Annual Report on the Unit’s activities in 2016.
The presentation took place on 3 July at 10:30 am at the Bank of Italy’s Conference Centre in Rome.
Claudio Clemente, the head of Italy’s Financial Intelligence Unit (FIU), presented the Annual Report on the Unit’s activities in 2016.
The presentation took place on 3 July at 10:30 am at the Bank of Italy’s Conference Centre in Rome.