ANTI-MONEY LAUNDERING GUIDE for LAWYERS

Edited by Lawyer Gianluca Bozzelli

Sara Bassolamento, Francesco Cafiero De Raho, Luca Fusco, Concetta Laudiero, Giuseppe Miceli, Luciano Venia

• Anti-money laundering safeguards in law firms

Due diligence and client identification

F.I.D.A.P.A. BPW Italy
Ischia Section

Conversation with the author
Lawyer Luciano Venia

Organized by FIDAPA BPW Italy

Introductory greetings by:
Dr. Lucia Annicelli – Director of the Antoniana Library of Ischia
Lawyer Alberto Morelli – President of the Isola di Ischia Bar Association
Lawyer Mariangela Calise – President of FIDAPA BPW Italy, Ischia Section

Friday, March 20 – 5:00 PM
Biblioteca Antoniana di Ischia