Data availability for Italy

Registry-level data (financials, filings) is primarily available for US, UK, Australia, Canada, and New Zealand. For Italy, results come from GlobalGiving, IATI, and GDELT news monitoring. Data may be less comprehensive.

Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps

Claim
Associazione di promozione sociale (APS)
Data from 2 sources

Padova Italy · Reg 92298180289

65 / 100

Moderate

Based on financial health, governance, verification, public sentiment, and data completeness.

Registration
+9/15
Financial Transparency
0/20
Organizational
+4/15
Third-Party
0/10
Community
0/5

Financials, News & Reviews

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Profile completeness: 40% Partial

Data sourced from: It_runts, It_5permille

Last updated: Mar 5, 2026 04:20

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Frequently asked questions

Is Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps a legitimate charity?
Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps is a registered nonprofit based in Padova, Italy. It is registered with the Registro Unico Nazionale del Terzo Settore (RUNTS). It was founded in 2023. Its registration number is 92298180289. It has a GiveRadar trust score of 65/100, indicating good financial health. The organization reports $449 in annual revenue. No red flags have been detected.
What is Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps's trust score?
Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps has a GiveRadar trust score of 65/100. This score is calculated from financial health (30%), governance (25%), verification status (20%), public sentiment (15%), and data completeness (10%). A score of 65 indicates solid fundamentals with room for improvement in some areas such as data completeness or governance disclosure.
Where is Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps located?
Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps is located in Padova, Italy. The organization was established in 2023 and has been active for 3 years.
How does Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps spend its money?
Based on official tax filings, Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps has $449 in annual revenue. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.
Are there any red flags for Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps?
No red flags have been detected for Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps. GiveRadar automatically screens charities for concerning patterns including high executive compensation, low program spending, missing financial filings, and declining revenue. Based on available official data, no issues have been identified.
Is it safe to donate to Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps?
Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps has a GiveRadar trust score of 65/100 and no red flags have been detected, which suggests it is a well-managed organization. It is regulated by RUNTS. Visit the Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps profile on GiveRadar for full details before deciding. GiveRadar provides data for research purposes and does not endorse any organization. Always do your own due diligence.
Is my donation to Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps tax-deductible?
Aml Lab Associazione Italiana di Ricerca Sul Rischio di Riciclaggio Aps is registered in Italy. Donations to Italian nonprofits (Enti del Terzo Settore) registered in RUNTS are eligible for a tax deduction of 30% (or 35% for volunteer organizations), up to 30,000 euros per year. Alternatively, donations can be deducted from taxable income up to 10%.