Archive For 1 March 2016

The best non extradition countries to become invisible by Alexandro Maria Tirelli (for US citizens)

The best non extradition countries to become invisible by Alexandro Maria Tirelli (for US citizens)

Let’s have a little fun today. Imagine you’re being pursued by government agents, angry creditors, a vindictive ex-spouse, or a hitman with a bounty on your head. You need to find somewhere to hide out under the radar until things blow over… or possibly forever. Where would you go if the world was your oyster?…

Esq Alexandro Maria Tirelli talks Italy’s measures to combat money laundering and terrorist financing

Esq Alexandro Maria Tirelli talks Italy’s measures to combat money laundering and terrorist financing

Tirelli says that the International Monetary Fund (IMF) conducted an assessment of Italy’s anti-money laundering and counter-terrorist financing (AML/CFT) system, based on the 2012 FATF Recommendations, and using the 2013 Methodology. The assessment is a comprehensive review of the effectiveness of Italy’s AML/CFT system and its level of compliance with the FATF Recommendations. Tirelli confirms…

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