money laundering Italy 04-11-2003 Prevention and defence of money laundering cases in Italy The focus of Italy’s legislative efforts against money laundering has been on organised crime and the banking industry, although the law is of general application. In fact, money laundering has…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #anti-money laundering