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Ep. 179: "AML for dummies", ovvero: l'antiriciclaggio in parole semplici episode artwork

EPISODE · May 1, 2026 · 18 MIN

Ep. 179: "AML for dummies", ovvero: l'antiriciclaggio in parole semplici

from Bar Lume · host Bar Lume

Che cos'è il riciclaggio di denaro e come si previene? Cosa vogliono dire termini quali "know your customer" o "adeguata verifica"? E perchè quando apriamo un conto la banca ci fa sempre un sacco di domande? Oggi ci addentriamo nel magico mondo dell'antiriciclaggio, un sistema di prevenzione che è pensato per proteggere tutti noi.

What this episode covers

Che cos'è il riciclaggio di denaro e come si previene? Cosa vogliono dire termini quali "know your customer" o "adeguata verifica"? E perchè quando apriamo un conto la banca ci fa sempre un sacco di domande? Oggi ci addentriamo nel magico mondo dell'antiriciclaggio, un sistema di prevenzione che è pensato per proteggere tutti noi.

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Ep. 179: "AML for dummies", ovvero: l'antiriciclaggio in parole semplici

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Frequently Asked Questions

How long is this episode of Bar Lume?

This episode is 18 minutes long.

When was this Bar Lume episode published?

This episode was published on May 1, 2026.

What is this episode about?

Che cos'è il riciclaggio di denaro e come si previene? Cosa vogliono dire termini quali "know your customer" o "adeguata verifica"? E perchè quando apriamo un conto la banca ci fa sempre un sacco di domande? Oggi ci addentriamo nel magico mondo...

Can I download this Bar Lume episode?

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