Anti-Money Laundering Board
It carries out training and study activities pursuant of Law Decrees 231/07 and 231/01.
Composition
Chairman Michele IUDICA
Councillors
Matteo PICOTTI
Ernesto Savio SARNO
Members
Tiziana BALLARINI
Federica Giovanna BONOMINI
Cinzia CATRINI
Anna CAVALLO
Claudio COCUZZA
Valentina FINAMORE
Stefano GERUNDA
Nicola MAINERI
Antonio MARTINO
Guido PAVAN
Stefano RELLINI
Valerio VALLEFUOCO
