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CASE STUDY: How the terror events of past decades remains motivating force that drives Italy’s continuing efforts to stamp out financial crime

By Dan Byrne for AMLi

Italy’s continuing blitz against money laundering has been fuelled by watershed horrors in the country’s past, a top FinCrime expert has said.

These moments include the brutal killings of politicians and military personnel in the 1980s and 1990s, spurring stronger waves of action from authorities on powerful mafia groups.

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