No violation of the anti-money laundering law for the professional

The Judge for Preliminary Investigations of the Court of Varese accepted the request for dismissal of the proceedings against a professional for alleged violations of the anti-money laundering legislation, formulated by the Public Prosecutor following the defensive briefs of Avv. Busignani.

In particular, in acknowledging the evidence of the professional's lawyer, the Public Prosecutor ascertained that the obligations of correct customer identification had been fulfilled as well as the consequent registrations required by law.