Cleary Breakfast: The Latest Updates to Anti-Money Laundering and Fraud and Counterfeiting of Non-Cash Means of Payment

June 30, 2022

Event Overview Tab


On December 14 and 15, 2021, Legislative Decrees no. 184 and 195 entered into effect, amending the Italian Criminal Code with regard to anti-money laundering offenses and fraud and counterfeiting of non-cash means of payment. The amendments also concern the regulation of corporate liability under Legislative Decree 231/2001. Giulia Checcacci and Paola Maria Onorato discussed these recent legislative developments and their potential impact on 231 compliance models.

The seminar was part of the Cleary Breakfast series.