Deutsche Bank is once again in the spotlight, and this time it's accused of money laundering. This isn't the first time this has happened, and perhaps, rather than vetoing Italian banks in Germany, Chancellor Merz would be wise to look further...
According to Bankitalia, in the period 2018-2022 the value of money laundering in Italy was equal to approximately 25-35 billion euros. In fact, as much as a financial maneuver. Here's what it means
The volume, which is part of the "Market Law" series directed by Professor Domenico Siclari, stands out both for its great relevance and for the systematic treatment of a complex and continually evolving subject
Cz leaves the most famous cryptocurrency platform after reaching an agreement with the US Department of Justice. He will pay a fine of 50 million dollars. Binance, on the other hand, will pay out 4,3 billion but in doing so will be able to continue to operate. Stay…
The Bank of Italy's journey through the Italian regions stops in Palermo. The Sicily Region is growing at the national pace, albeit with difficult peculiarities. But he has a few tricks up his sleeve
In his last year of office, Governor Visco presents the strategic plan to 2025 of the Bank of Italy which arrives in a phase "that promises not to be easy".
The starred chef Andrea Pasqualucci did not wait for the times of crisis to discover the recycling of leftovers in the kitchen. He has always been a zero waste supporter and the recipe with Parmesan peels proves that you can eat it…
The recipe by Paolo Barrale, the Michelin-starred chef of the L'Aria restaurant in Naples is a reminder of Mediterranean travels but also a lesson in using waste wisely in the kitchen
Turin and Piedmont are candidates for the headquarters of the European Authority. Intesa Sanpaolo launches the consortium created to fight financial crimes
Intesa Sanpaolo, the University of Turin and the Polytechnic of Turin announce a new consortium to fight financial crimes. Italy is a candidate for the headquarters of the EU anti-money laundering authority
An analysis by the Bank of Italy's UIF shows an increase in reports attributable to anomalies connected to the health emergency - Over 25 thousand more reports in one year
A little rough and similar to thin cardboard, garlic paper is an example of Italian ingenuity in the fight against climate change and cutting waste. The idea, awarded at the Oscar Green by Coldiretti, comes from Rosa Ferro, a young entrepreneur of…
A Tuscan startup aims to produce fresh mushrooms in a sustainable and natural way by reusing coffee grounds from local bars and restaurants as a substrate for cultivation. An idea with low environmental impact and in…
The group led by Carlo Messina has granted 5 million in loans to the Piedmontese company Electronic Systems, committed to spreading the circular economy and rubber recycling all over the world
Ref Ricerche's analysis proposes a further qualitative leap in the logic of the circular economy: managing waste and enhancing it even before it becomes waste, extending its life cycle. Here are estimates and opportunities offered by this new market
The Association of People's Banks has published a new edition of the volume "The A, B, C of anti-money laundering" which includes the regulatory evolution that has taken place in recent years
FROM ENIDAY- In the late XNUMXs a French-Canadian singer, Michel Pascal, sang a hit song, which filled the radios of cars, shops, bars and home kitchens. The title was Les fleurs fanées, the withered flowers, which the author…
The investigation concerns the hypothesis of money laundering - According to Il Sole 24 Ore, the investigation is currently against unknown persons - Bank of Italy stops opening new accounts with customers
The startup has obtained a loan of around 4,2 million through the Swiss Merchant Corporation: it will produce in the province of Alessandria a new plastic material called "EcoAllene®", coming from the recycling of beverage and food containers - Every year in Italy…
The Milan public prosecutor's office has denied having opened a judicial investigation into the sale of AC Milan to the Chinese due to suspicions of the enormous amount paid out and the financial flows that would have led to hypothesize the crime of money laundering - But "La Stampa" confirms…
The banking group is once again targeted by the US supervisory authorities on charges of laundering 10 billion dollars of Russian origin through its branches in Russia, New York and London. The new disputes after the maxi-fine from…
The preventive seizure concerns two life policies with a surrender value of 495 thousand euros each and was triggered as part of the same investigation that last December 13 led to the arrest of Francesco Corallo and his alleged associates
The former Speaker of the Chamber and leader of the National Alliance has received a guarantee notice. Preventive seizure of assets for 5 million to the Tulliani family
The German bank had to agree two new maxi fines with the US and Great Britain.
From Orizzonte China - Joint patrols between Chinese agents and Italian law enforcement in the most visited cities - The Chinese who come to Italy for tourism spend significant sums every day - Also beware of money laundering and illegal transfers…
To avoid scams and money laundering risks, the ECB has decided to archive the 500 euro banknotes: from 2018 they will no longer circulate
