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Italy's Anti-Money Laundering Efforts Target Tax Evasion and Fraud
Businessil-sole-24-ore1mo ago

Italy's Anti-Money Laundering Efforts Target Tax Evasion and Fraud

Italy's Financial Intelligence Unit (UIF) is intensifying collaboration with financial police and tax agencies to combat illicit activities, reporting 32,000 suspicious transactions related to tax evasion and fraud last year, with new fronts emerging from bonus transfers and online consultations.