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FINANCIAL INVESTIGATIONS AND BANK SECRECY
The Credito Sammarinese SpA paying particular attention to the important changes introduced in the international framework, sponsors the conference "FINANCIAL INVESTIGATIONS AND BANK SECRECY".
Organized by DIRITTO E FORMAZIONE at the Conference Centre "Kursaal" in San Marino on Tuesday, 28th October 2008, from 9,00 am to 1,00 pm. Speakers:
-LUCIO AMATI (Amministratore Delegato Credito Sammarinese SpA) - PIERO LUIGI VIGNA (Procuratore Generale Onorario della Corte di Cassazione - Coordinatore Commissione Testo Unico Antiriciclaggio Ministero dell'Economia e delle Finanze)
- EMANUELE FISICARO (Docente Universitario di Diritto Internazionale e membro della Commissione Testo Unico Antiriciclaggio Ministero dell'Economia e delle Finanze)
- ALESSANDRA PESARESI (Esperto legale Gruppo Credito Sammarinese SpA)
For further information, please contact the secretarial staff at the number
+39 366 4513225 or send a fax to the number +378 0549 989463.
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DOMAGNANO BRANCH
Tel. +378 (0549) 989411
Fax +378 (0549) 980300
Opening times:
Monday - Friday
8.30 a.m. - 1.00 p.m.
2.00 p.m. - 4.00 p.m.
DOGANA BRANCHS (WORLD TRADE CENTER):
Tel. +378 (0549) 970604
Fax +378 (0549) 989463
Opening times:
Monday - Friday
8.30 a.m. - 4.30 p.m. (non-stop)
Saturday
9.00 a.m. - 12.00 a.m.
