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BREAKING NEWS: € 11 million privacy fine in Italy!

The Italian privacy authority seems to be willing to keep the “record” of the highest fine in the European Union.Pharma Compliance Digital CRM Marketing Transparence DMOS Money 300x100 BREAKING NEWS: € 11 million privacy fine in Italy!
It now sanctioned an English company and 4 Italian companies that collected and transferred sums of money in China due to Chinese entrepreneurs, in violation not only of anti-money laundering legislation, but also of data protection laws.
Such companies were circumventing anti-money laundering laws fractioning money transfers so that they were below the threshold of relevance for AML laws, attributing them to thousands of unaware of customers whose personal data was unlawfully processed.

To read the article by Giulio Coraggio

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