Can I read AML Violations Fine for Rebecca Boldrin on EtoBox?

AML Violations Fine for Rebecca Boldrin by monica.luca1992 is a document available to read on EtoBox.

What is AML Violations Fine for Rebecca Boldrin about?

Mr. Rebecca Boldrin has been fined 23,778.52 € for violations of Anti Money Laundering (AML) regulations related to money laundering and terrorism financing through cryptocurrency transactions. This fine is mandated by the EU

Author

monica.luca1992

Language

EN