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2018-2022 money laundering 25-35 bn - BoI
(ANSA) - ROME, JAN 7 - Money laundering in Italy between 2018 and 2022 amounted to some 25-35 billion euros, the Bank of Italy said Tuesday. This was around 1.5-2.0% of GDP, said the Italian ...
Kiplinger9d
BOI Report Deadline for Small Businesses: Supreme Court Rules But Requirement Still Held Up
To submit a BOI report, you just need to go to the FinCEN ... owns or controls at least 25% of the reporting company’s ownership interests." This has to be an individual, not a trust ...