Antiriciclaggio per professionisti e soggetti non vigilati

Aa.vv.

Aa.vv.
Antiriciclaggio per professionisti e soggetti non vigilati [PDF ebook]

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La Guida ripercorre gli aspetti più importanti della normativa antiriciclaggio , alla luce della recente riforma attuata dal D.Lgs. n. 90/2017 , ed è strutturata per dotare del necessario bagaglio informativo i professionisti e gli altri soggetti non vigilati destinatari degli obblighi posti dalla normativa antiriciclaggio, ma anche, più in generale, chi, chiamato a concorrere attivamente all’azione di prevenzione del rischio di riciclaggio e di finanziamento del terrorismo , per la prima volta si avvicina alla materia.

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Sprache Italienisch ● Format PDF ● ISBN 9788860854216 ● Dateigröße 1.2 MB ● Verlag Il Fisco ● Erscheinungsjahr 2017 ● herunterladbar 24 Monate ● Währung EUR ● ID 5567295 ● Kopierschutz Adobe DRM

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