Ebook > Sciences sociales > Droite > Taxes > Aa.vv.: Antiriciclaggio per professionisti e soggetti non vigilati (PDF)

Aa.vv.
Antiriciclaggio per professionisti e soggetti non vigilati

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Couverture du 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

Langue Italien ● Format PDF ● ISBN 9788860854216 ● Taille du fichier 1.2 MB ● Maison d’édition Il Fisco ● Publié 2017 ● Téléchargeable 24 mois ● Devise EUR ● ID 5567295 ● Protection contre la copie Adobe DRM

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