Contrasto Al Riciclaggio E Misure Anti Evasione Le Nuove Limitazioni Alla Circolazione Dei Capitali
DOWNLOAD
Download Contrasto Al Riciclaggio E Misure Anti Evasione Le Nuove Limitazioni Alla Circolazione Dei Capitali PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Contrasto Al Riciclaggio E Misure Anti Evasione Le Nuove Limitazioni Alla Circolazione Dei Capitali book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Contrasto Al Riciclaggio E Misure Anti Evasione Le Nuove Limitazioni Alla Circolazione Dei Capitali
DOWNLOAD
Author : Bruno Buratti
language : it
Publisher: Maggioli Editore
Release Date : 2012
Contrasto Al Riciclaggio E Misure Anti Evasione Le Nuove Limitazioni Alla Circolazione Dei Capitali written by Bruno Buratti and has been published by Maggioli Editore this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Business & Economics categories.
Le Nuove Regole Antiriciclaggio
DOWNLOAD
Author : Michele Carbone
language : it
Publisher: IPSOA
Release Date : 2023-11-07
Le Nuove Regole Antiriciclaggio written by Michele Carbone and has been published by IPSOA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-07 with Law categories.
LE NUOVE REGOLE ANTIRICICLAGGIO analizza gli obblighi antiriciclaggio che i professionisti obbligati devono porre in essere. Uno strumento al servizio di tutti i soggetti chiamati ad affrontare i rilevanti cambiamenti che comportano la rivisitazione ed il perfezionamento dei propri assetti organizzativi nonché della loro policy in materia, unitamente alla necessità di provvedere alla formazione permanente del personale coinvolto. Il volume è dedicato a tutti i professionisti obbligati: intermediari bancari e finanziari, altri operatori finanziari, professionisti, operatori non finanziari e prestatori di servizi di gioco.
Money Laundering
DOWNLOAD
Author : Guy Stessens
language : en
Publisher: Cambridge University Press
Release Date : 2000-08-31
Money Laundering written by Guy Stessens and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-08-31 with Law categories.
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Capitalism S Achilles Heel
DOWNLOAD
Author : Raymond W. Baker
language : en
Publisher: John Wiley & Sons
Release Date : 2005-08-05
Capitalism S Achilles Heel written by Raymond W. Baker and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-08-05 with Business & Economics categories.
For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating consequences. In Capitalism’s Achilles Heel, Baker takes readers on a fascinating journey through the global free-market system and reveals how dirty money, poverty, and inequality are inextricably intertwined. Readers will discover how small illicit transactions lead to massive illegalities and how staggering global income disparities are worsened by the illegalities that permeate international capitalism. Drawing on his experiences, Baker shows how Western banks and businesses use secret transactions and ignore laws while handling some $1 trillion in illicit proceeds each year. He also illustrates how businesspeople, criminals, and kleptocrats perfect the same techniques to shift funds and how these tactics negatively affect individuals, institutions, and countries.
Correspondent Central Banking Model Ccbm
DOWNLOAD
Author : European Central Bank
language : en
Publisher:
Release Date : 1998
Correspondent Central Banking Model Ccbm written by European Central Bank and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Clearing of securities categories.
International Narcotics Control Strategy Report
DOWNLOAD
Author :
language : en
Publisher:
Release Date : 1993
International Narcotics Control Strategy Report written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Drug control categories.
Black Finance
DOWNLOAD
Author : Donato Masciandaro
language : en
Publisher: Edward Elgar Publishing
Release Date : 2007-01-01
Black Finance written by Donato Masciandaro and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-01 with Business & Economics categories.
Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.
Money Laundering Through The Football Sector
DOWNLOAD
Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2009-07-03
Money Laundering Through The Football Sector written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-07-03 with categories.
This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop and subsequent consultation with the football sector. Results ...
The Determination Of Low Concentrations Of Sodium Potassium Magnesium Calcium And Strontium In Natural Waters By Graphite Furnace Aas
DOWNLOAD
Author : Christopher A. A. LeGras
language : en
Publisher:
Release Date : 1991
The Determination Of Low Concentrations Of Sodium Potassium Magnesium Calcium And Strontium In Natural Waters By Graphite Furnace Aas written by Christopher A. A. LeGras and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Atomic absorption spectroscopy categories.
A Comparative Guide To Anti Money Laundering
DOWNLOAD
Author : Mark Pieth
language : en
Publisher: Edward Elgar Publishing
Release Date : 2004
A Comparative Guide To Anti Money Laundering written by Mark Pieth and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Banks and banking categories.
The efforts to combat the phenomenon of money laundering are examined in detail in this book, particularly in relation to how AMI (anti-money laundering) rules and regulations impact on four major cross-border banking centres in the world.