My lesson is part of a high-level training course for employees of professional firms, organized by Associates Srl Technogest . Specializing in such services.
At the end of my speech, as usual you are the usual reflection and for the first time, after about 3 years of teaching on the subject dell'antiriciclaggio and related obligations, held at the Order of Chartered Accountants of Milan , I have heard in the room dell'antiriciclaggio a new culture from the participants.
In fact, the path of this rule fenomento to prevent and combat money laundering from illegal activities, but required very complicated start to join the "DNA" of recipients (Banks, Accountants, accountants, lawyers, Notaries, consultants work, data processing centers, etc.) of the Act.
fact, I noticed that the interpretation of this law is passed, a tool that accentuated the recipients' culture of suspicion ", a standard tool for introducing a new culture in professional studies of the phenomenon in question.
Among other things, compared with several colleagues, we all have pointed out, that in reality there is nothing new in the behavior that a professional should take seriously, and so this legislation does nothing to better define and help professionals to avoid stumbling into situations high critical, as it is reported by the relevant authorities (FIU, Guardia di Finanza and DIA).
Even in the professional staff of this culture is spreading, to the point that in its recent meeting that I held as a teacher, many of them were already well versed on the phenomenon of money laundering and law enforcement and prevention albeit within the limits of their activities.
It 's a good sign, because the effectiveness of this legislation, which is certainly not one to delegate to professionals dealing with the investigation or the prosecution is not required by law, depends on the level of spreading this new culture of prevention and fight against pipeline due to money laundering of proceeds from illegal activities.
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