{"id":24080,"date":"2022-01-10T12:17:00","date_gmt":"2022-01-10T11:17:00","guid":{"rendered":"https:\/\/42lf.it\/?post_type=cpt_services&#038;p=24080"},"modified":"2024-04-11T18:12:51","modified_gmt":"2024-04-11T16:12:51","slug":"aml","status":"publish","type":"cpt_services","link":"https:\/\/42lf.it\/en\/services\/aml\/","title":{"rendered":"AML"},"content":{"rendered":"\r\n<div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_3_5 3_5 fusion-flex-column\">\r\n<div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\">\r\n<div class=\"fusion-text fusion-text-1\">\r\n\r\n<img decoding=\"async\" class=\"alignleft wp-image-22898 size-thumbnail\" role=\"img\" src=\"https:\/\/42lf.it\/wp-content\/uploads\/2022\/01\/Antiriciclaggio_black.svg\" alt=\"\" width=\"150\" height=\"150\" \/>\r\n\r\nAnti-money laundering legislation is a complex and potentially treacherous field that requires constant updates and adequate organizational procedures. Therefore, we offer consultancy for compliance with anti-money laundering regulations and their correct application, including the recommendation of organizational and IT tools designed to establish the necessary anti-money laundering controls. We can provide opinions on specific positions or offer legal advice to companies interested in developing or improving anti-money laundering software.\r\n\r\nWe are experts in pre-litigation and litigation activities following inspection activities. We also conduct training activities on these topics.\r\n\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n\r\n<div class=\"wp-block-spacer extra_tiny_spacer\" style=\"height: 20px;\" aria-hidden=\"true\"><\/div>\r\n\r\n\r\n\r\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">","protected":false},"excerpt":{"rendered":"<p> Attivit\u00e0 precontenzioso e contenzioso conseguente all\u2019attivit\u00e0 ispettiva<\/p>\n","protected":false},"author":1,"featured_media":23908,"comment_status":"closed","ping_status":"closed","template":"","cpt_services_group":[264],"class_list":["post-24080","cpt_services","type-cpt_services","status-publish","has-post-thumbnail","hentry","cpt_services_group-practices-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML - 42 Law Firm \u00bb The Innovation Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/42lf.it\/en\/services\/aml\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML - 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