La conoscenza del Diritto dell'Unione Europea come strumento di contrasto della criminalità organizzata transnazionale

Individual Practical Problems of the Criminal Offence of Money Laundering in Slovenia
Andrej FERLINC MSc, Supreme State Prosecutor, Councillor

The involvement of professional categories in the fight against money-laundering. The main anti-money-laundering obligations
Marco KROGH, Civil Law Notary in Mugnano di Napoli, Member of the Anti-money laundering Commission, National Council of Italian Notaries

Legal regulations in Slovenia on ML/TF and the tasks of notaries and lawyers
Andrej PLAUSTEINER,Office of the Republic of Slovenia for Money Laundering Prevention

Il sequestro e la confisca di prevenzione. scenari normativi e diritti dei terzi
Calogero Roberto PISCITELLO, Magistrato

Department of ethics and professional conduct
Valérie COUDERT, Direzione Etica e Deontologia, Conseil Supérieur du Notariat de France