Ebook > Nauki społeczne > Orzecznictwo > Podatki > Aa.vv.: Antiriciclaggio per professionisti e soggetti non vigilati (PDF)

Aa.vv.
Antiriciclaggio per professionisti e soggetti non vigilati

Wsparcie

Adobe DRM

Pokrywa 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.

€12.48

Język Włoski ● Format PDF ● ISBN 9788860854216 ● Rozmiar pliku 1.2 MB ● Wydawca Il Fisco ● Opublikowany 2017 ● Do pobrania 24 miesięcy ● Waluta EUR ● ID 5567295 ● Ochrona przed kopiowaniem Adobe DRM

Wymaga czytnika ebooków obsługującego DRM

Więcej książek elektronicznych tego samego autora (ów) / Redaktor

1 661 Ebooki w tej kategorii

Pokrywa Hans Symoens & Bart Spriet: Wet & Duiding Fiscale procedure en fiscaal strafrecht

Hans Symoens & Bart Spriet: Wet & Duiding Fiscale procedure en fiscaal strafrecht

Handige en overzichtelijke bundeling van relevante wetgeving inzake de fiscale procedure (directe en indirecte belastingen) en de bepalingen van fiscaal strafrecht: Het laatste decennium zijn er …

Pokrywa Estimating Value-Added Tax Using a Supply and Use Framework

Estimating Value-Added Tax Using a Supply and Use Framework

Value-added tax (VAT) generates significant government revenue in many countries and given their broad coverage, VAT measurements are useful indicators for economic and fiscal analyses. This …

Pokrywa A Comparative Analysis of Tax Administration in Asia and the Pacific-Seventh Edition

A Comparative Analysis of Tax Administration in Asia and the Pacific-Seventh Edition

Assessing how Asia and the Pacific can benefit from stronger tax systems, this comparative analysis drills down into the set-ups and performance of revenue bodies in 41 economies to highlight reform …

Pokrywa Paul R. Beckett: An Anatomy of Tax Havens

Paul R. Beckett: An Anatomy of Tax Havens

Tax havens in offshore lands like Switzerland, the Cayman Islands and the Bahamas were once considered a rarity, the preserve of the super-rich. Today, they are big business available to the masses. …

Pokrywa A Comparative Analysis of Tax Administration in Asia and the Pacific—Sixth Edition

A Comparative Analysis of Tax Administration in Asia and the Pacific—Sixth Edition

For ADB members in Asia and the Pacific, stronger tax systems are now more important than ever—to boost revenues enabling recovery from the economic shocks of COVID-19, and to reinforce …

Pokrywa Steven Sheffrin: Behind Tax Policy Controversies

Steven Sheffrin: Behind Tax Policy Controversies

This book is designed to be a short, critical introduction to the controversies in tax policy. The main thesis of the book is that there is a deeper substructure to debates about tax policy that unde …

Pokrywa Modernizing Local Government Taxation in Indonesia

Modernizing Local Government Taxation in Indonesia

In Indonesia, the provincial, city, and regency governments typically rely on the central government for financial support. A shift toward the collection of their own tax revenues would strengthen …

Pokrywa A Comprehensive Assessment of Tax Capacity in Southeast Asia

A Comprehensive Assessment of Tax Capacity in Southeast Asia

As Southeast Asia reels from the impacts of the coronavirus disease (COVID-19), domestic resource mobilization (DRM) has never been more challenging or more critical. Prior to the pandemic, many …

Pokrywa Wilfred Don: The Hole in the Code

Wilfred Don: The Hole in the Code

A professional businessman shows you how to avoid taxes the honest way in this self-help guide to building and keeping wealth. Wilfred Don observes that tax collectors from long ago were regarded a …

Pokrywa Park Hwiyong: Corporate Tax Act

Park Hwiyong: Corporate Tax Act

For foreign companies or individuals who want to trade with Korea In order to help you, we introduce our law to help you We want to help you minimize trial and error. In addition We want to help peop …

Następna strona >>>