Ebook > Social Sciences > Law > Criminal Law, Criminal Law, Criminology > Marco Krogh - Cesare Licini: La normativa antiriciclaggio e antiterrorismo per i professionisti (ePUB)

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

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Cover of 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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Language English ● Format EPUB ● ISBN 9788821733062 ● File size 0.4 MB ● Publisher Ipsoa ● Published 2010 ● Downloadable 24 months ● Currency EUR ● ID 5119127 ● Copy protection Adobe DRM

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