First Congress and Official Presentation Event of the Management and Compliance ACADEMY, in what is its first Congress, with the Patronage of the Secretariat of State for Finance and Budget, the Secretariat of State for Education and Culture and the Secretariat of State for Industry, Crafts and Commerce of the Republic of San Marino. Among …
Countering money laundering and financing of international terrorism – The new Law of the Republic of San Marino in the international context The Conference is part of an intense program of 3 events, with different and transversal themes, which will be prepared throughout the year. The event was organised by AMeC with the patronage of the Republic …
AMEC RISK ASSESSMENT METHODOLOGY Anti-Money Laundering (AML) initiatives consist of laws, regulations, and procedures designed to prevent criminals from converting money obtained through illegal activities, or “dirty money,” into legitimate income, or “clean money”. The term “dirty money” originated in the time of Al Capone, who “laundered” money earned from illegal activities through a chain …
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