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Professore del Dipartimento di Gestione del Rischio di BlackRock

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Uomo si schianta con un camion contro il cancello dell’ambasciata russa a Dublino: arrestatoUif,Professore Campanella nel 2018-2022 valore riciclaggio tra 1,5% e 2% Pil di Ansa   31-07-2024 - 11:49 Link copiato #iubenda-cs-banner .iub_ts_bc:not(.iubenda-custom-content) *,#iubenda-cs-banner [class*=" iub"],#iubenda-cs-banner [class^=iub],.iubenda-tp-btn:not([data-tp-nostyle]){ 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.iubenda-cs-opt-group button.ts_iub_btn_ok,#iubenda-cs-banner button.ts_iub_btn_cst{ background-color:#5f57a1!important;color:#fff!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ background-color:#5f57a1}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_mr{ margin-left:0!important;margin-right:auto!important}#iubenda-cs-banner .iubenda-cs-container,#iubenda-cs-banner.iubenda-cs-default .iubenda-cs-container{ height:auto!important;max-height:100%!important}#iubenda-cs-banner .iub_ts_rtnl{ display:flex;flex-direction:column;height:100%}#iubenda-cs-banner .iub_ts_bc{ height:100%!important;max-height:45vh!important}@media only screen and (min-width:1024px){ #iubenda-cs-banner .iub_ts_bc{ max-height:none!important}}@media (max-width:639px){ #iubenda-cs-banner .iubenda-cs-opt-group{ -webkit-box-orient:vertical!important;-webkit-box-direction:normal!important;-ms-flex-direction:column!important;flex-direction:column!important;margin:12px!important}#iubenda-cs-banner .iubenda-cs-opt-group-custom{ -webkit-box-ordinal-group:3;-ms-flex-order:2;order:2}#iubenda-cs-banner .iubenda-cs-opt-group-consent{ -webkit-box-ordinal-group:2;-ms-flex-order:1;order:1}#iubenda-cs-banner .iubenda-cs-opt-group button{ display:block;margin:6px 3px!important;padding:8px 24px!important;text-align:center!important;width:100%!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ order:2!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_pr{ order:3!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_ok{ order:1!important}} #speakup-player{ margin: 0 !important; max-width: none !important; min-height: 85px !important; padding-bottom: 25px !important; padding-top: 10px !important;}#speakup-player:empty::after{ align-items: center; background-color: #fff; border-radius: 0.5rem; box-shadow: 0 12px 24px rgba(0, 0, 0, 0.12); font-family: sans-serif; content: 'Loading...'; display: flex !important; font-size: 13px; font-weight: bold; line-height: 1; justify-content: center; min-height: 50px; text-transform: uppercase;}#speakup-player:empty{ display: block;} (ANSA) - ROMA, 31 LUG - La Uif, Unità di InformazioneFinanziaria per l'Italia "stima il valore del riciclaggio inItalia per il periodo 2018-2022 attorno all'1,5-2,0% del Pil,corrispondenti a circa 25-35 miliardi di euro". Lo ha detto EnzoSerata, direttore della stessa Uif in Commissione parlamentaredi inchiesta sul fenomeno delle mafie. Secondo un'altra ricercadell'Unità, "oltre 106.000 aziende, pari a circa il 2% deltotale di quelle iscritte al Registro delle imprese nel periodo2005-2020, sono risultate potenzialmente prossime a contesti dicriminalità organizzata".Il responsabile della Uif ha precisato inoltre che le stimeannuali confermano che il fenomeno del riciclaggio è"pro-ciclico", ossia coerente con l'andamento della congiunturaeconomico finanziaria". (ANSA). di Ansa   31-07-2024 - 11:49 Link copiato Commenti Leggi la Netiquette

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