Coverart for item
The Resource Beneficiario effettivo e treaty shopping : monitoraggio dei capitali, fiscalità, anti-riciclaggio

Beneficiario effettivo e treaty shopping : monitoraggio dei capitali, fiscalità, anti-riciclaggio

Label
Beneficiario effettivo e treaty shopping : monitoraggio dei capitali, fiscalità, anti-riciclaggio
Title
Beneficiario effettivo e treaty shopping : monitoraggio dei capitali, fiscalità, anti-riciclaggio
Creator
Subject
Language
eng
Summary
Beneficial owner and treaty shopping: monitoring of capital, taxation, anti-money laundering. Nominees (real or fictitious), actual or apparent owners, trustees and trusts, disguises in legal transactions, "disguised contracts" and "puppets": these are the issues studied in the context of the anti-abuse mechanisms provided for by the international regulations in order to prevent the wrongful use of treaty benefits. This book - particularly topical in the light of the so-called Panama Papers - deals with actual cases of intervention in tax audits
http://library.link/vocab/creatorName
  • Valente, P
  • Caraccioli, I
  • Campana, G
Geographic coverage
International
Index
no index present
Language note
Italian
Literary form
non fiction
Series statement
  • IPSOA Fiscalità internazionale
  • IPSOA Manuali blu
Series volume
14
http://library.link/vocab/subjectName
  • beneficial ownership
  • treaty shopping
  • treaty abuse
  • anti-avoidance
  • anti-money laundering
  • LoB
  • conduit company
Label
Beneficiario effettivo e treaty shopping : monitoraggio dei capitali, fiscalità, anti-riciclaggio
Instantiates
Publication
Extent
XIV, 400 p.
Isbn
9788821757877
Label
Beneficiario effettivo e treaty shopping : monitoraggio dei capitali, fiscalità, anti-riciclaggio
Publication
Extent
XIV, 400 p.
Isbn
9788821757877

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.37366609999999 4.9336932
Processing Feedback ...