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.

Episode metadata supplied by the publisher feed · Published May 1, 2026

Embed this episode

Attribution link and audio player

NOW PLAYING

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

0:00 18:18

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

No similar podcasts found.

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.

Can I download this Bar Lume episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!