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

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perlindungan daripada Aa.vv.: Antiriciclaggio per professionisti e soggetti non vigilati (PDF)

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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Bahasa Itali ● Format PDF ● ISBN 9788860854216 ● Saiz fail 1.2 MB ● Penerbit Il Fisco ● Diterbitkan 2017 ● Muat turun 24 bulan ● Mata wang EUR ● ID 5567295 ● Salin perlindungan Adobe DRM

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