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Marco Krogh – Cesare Licini
La normativa antiriciclaggio e antiterrorismo per i professionisti

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Sampul Marco Krogh - Cesare Licini: La normativa antiriciclaggio e antiterrorismo per i professionisti (ePUB)

Il tema è di grande attualità, come ben esplicitato nel titolo, non soltanto per i Notai ma per tutti i Professionisti.

Poiché le disposizioni in esame hanno origine e sviluppo da un contesto avviatosi sul piano della normativa comunitaria, il volume inizialmente illustra il panorama dell’attuale scenario internazionale e comunitario della lotta al riciclaggio, per poi esaminare accuratamente il versante nazionale delle nuove norme.
Le direttive europee svolgono dunque il ruolo di “normazione comunitaria” di vertice che oggi ha trovato recepimento in Italia con il D.Lgs. n. 231 del 21 novembre 2007.

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Bahasa Inggris ● Format EPUB ● ISBN 9788821733062 ● Ukuran file 0.4 MB ● Penerbit Ipsoa ● Diterbitkan 2010 ● Diunduh 24 bulan ● Mata uang EUR ● ID 5119127 ● Perlindungan salinan Adobe DRM

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