{"id":130,"date":"2015-10-01T16:17:50","date_gmt":"2015-10-01T16:17:50","guid":{"rendered":"http:\/\/www.studiolegalenapolitano.com\/?page_id=130"},"modified":"2015-11-04T10:10:53","modified_gmt":"2015-11-04T10:10:53","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/www.studiolegalenapolitano.com\/en\/attivita\/anti-money-laundering\/","title":{"rendered":"Anti Money Laundering"},"content":{"rendered":"<p><\/p>\n<p style=\"text-align: justify;\">Napolitano Law Firm has been active, and continues to play a significant role, in Anti-Money Laundering Norms, providing assistance and consulting services to businesses, and more generally, to any subject under obligation by the Legal Directive no. 231, dated November 21st, 2007.<\/p>\n<p style=\"text-align: justify;\">In detail, our law firm provides legal services in the following areas:<\/p>\n<ul>\n<li style=\"text-align: justify;\">Consulting and Legal Assistance referring to requisites established under the Legal Directive no. 231 dated November 21st, 2007, also related to specific operations;<\/li>\n<li style=\"text-align: justify;\">Due diligence and procedures for Clients, including data registration and storage, as well as signaling of any irregular activities;<\/li>\n<li style=\"text-align: justify;\">Data storage in electronic digital archive;<\/li>\n<li style=\"text-align: justify;\">Professional Training and Organization of Information Sessions on Anti-Money Laundering (Norms Structure, Client Obligations, Data Registration and Storage, Signaling of Suspect Activities, Indicators for Anomalies, Limits on Cash allowance, legal support to infringiments, etc.).<\/li>\n<\/ul>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Napolitano Law Firm has been active, and continues to play a significant role, in Anti-Money Laundering Norms, providing assistance and consulting services to businesses, and more generally, to any subject under obligation by the Legal Directive no. 231, dated November 21st, 2007. In detail, our law firm provides legal services in the following areas: Consulting&#8230;<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":43,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-130","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anti Money Laundering - Studio Legale Napolitano<\/title>\n<meta name=\"description\" content=\"Lo Studio Legale Napolitano di Roma si occupa di normativa antiriciclaggio, svolgendo assistenza e consulenza alle imprese e, in genere, per tutti i soggetti sottoposti agli obblighi di cui al Decreto Legislativo 21 novembre 2007, n. 231.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.studiolegalenapolitano.com\/attivita\/anti-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti Money Laundering - Studio Legale Napolitano\" \/>\n<meta property=\"og:description\" content=\"Lo Studio Legale Napolitano di Roma si occupa di normativa antiriciclaggio, svolgendo assistenza e consulenza alle imprese e, in genere, per tutti i soggetti sottoposti agli obblighi di cui al Decreto Legislativo 21 novembre 2007, n. 231.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.studiolegalenapolitano.com\/attivita\/anti-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"Studio Legale Napolitano\" \/>\n<meta property=\"article:modified_time\" content=\"2015-11-04T10:10:53+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.studiolegalenapolitano.com\\\/attivita\\\/anti-money-laundering\\\/\",\"url\":\"https:\\\/\\\/www.studiolegalenapolitano.com\\\/attivita\\\/anti-money-laundering\\\/\",\"name\":\"Anti Money Laundering - 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