The Resource Voluntary disclosure e autoriciclaggio
Voluntary disclosure e autoriciclaggio
Resource Information
The item Voluntary disclosure e autoriciclaggio represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.This item is available to borrow from 1 library branch.
Resource Information
The item Voluntary disclosure e autoriciclaggio represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.
This item is available to borrow from 1 library branch.
- Summary
- This book, updated with Revenue circular no. 10 of 13 March 2015, provides practical information and shows the models and operational procedures for requesting access to the voluntary cooperation procedure. The text also analyses case studies relating to the sanctions regime, the criminal implications of the process of cooperation, opportunities for adherence, future compliance and the confrontation with the voluntary disclosure and, finally, the international framework and exchange of information
- Language
- eng
- Extent
- XVIII, 256 p.
- Contents
-
- Il quadro internazionale della voluntary disclosure e lo scambio di informazioni
- Garbarino, C.
- Garufi, S.
- ; p. 1-44
- Obblighi antiriciclaggio
- Longhi, M.
- Boidi, M.
- ; p. 45-64
- Modalità operative
- Gabelli, M.
- Rossetti, D.A.
- ; p. 65-105
- Risvolti penali della procedura di collaborazione volontaria
- Rinaldini, F.
- ; p. 107-138
- L'introduzione del reato di autoriciclaggio
- Rinaldini, F.
- ; p. 139-162
- Regime sanzionatorio amministrativo casi esemplificativi
- Furlan, A.
- Polito, C.
- ; p. 163-238
- Opportunità di adesione ed adempimenti
- Liburdi, D.
- ; p. 239-253
- Isbn
- 9788821754685
- Label
- Voluntary disclosure e autoriciclaggio
- Title
- Voluntary disclosure e autoriciclaggio
- Language
- eng
- Summary
- This book, updated with Revenue circular no. 10 of 13 March 2015, provides practical information and shows the models and operational procedures for requesting access to the voluntary cooperation procedure. The text also analyses case studies relating to the sanctions regime, the criminal implications of the process of cooperation, opportunities for adherence, future compliance and the confrontation with the voluntary disclosure and, finally, the international framework and exchange of information
- Geographic coverage
-
- European Union
- Europe
- Index
- no index present
- Language note
- Italian
- Literary form
- non fiction
- http://library.link/vocab/relatedWorkOrContributorName
-
- Piazza, M
- Garbarino, C
- Series statement
- IPSOA Guide operative
- http://library.link/vocab/subjectName
-
- voluntary disclosure
- money laundering
- exchange of information
- anti-evasion
- penalties
- tax compliance
- Label
- Voluntary disclosure e autoriciclaggio
- Contents
-
- Il quadro internazionale della voluntary disclosure e lo scambio di informazioni
- Garbarino, C.
- Garufi, S.
- ; p. 1-44
- Obblighi antiriciclaggio
- Longhi, M.
- Boidi, M.
- ; p. 45-64
- Modalità operative
- Gabelli, M.
- Rossetti, D.A.
- ; p. 65-105
- Risvolti penali della procedura di collaborazione volontaria
- Rinaldini, F.
- ; p. 107-138
- L'introduzione del reato di autoriciclaggio
- Rinaldini, F.
- ; p. 139-162
- Regime sanzionatorio amministrativo casi esemplificativi
- Furlan, A.
- Polito, C.
- ; p. 163-238
- Opportunità di adesione ed adempimenti
- Liburdi, D.
- ; p. 239-253
- Extent
- XVIII, 256 p.
- Isbn
- 9788821754685
- Label
- Voluntary disclosure e autoriciclaggio
- Contents
-
- Il quadro internazionale della voluntary disclosure e lo scambio di informazioni
- Garbarino, C.
- Garufi, S.
- ; p. 1-44
- Obblighi antiriciclaggio
- Longhi, M.
- Boidi, M.
- ; p. 45-64
- Modalità operative
- Gabelli, M.
- Rossetti, D.A.
- ; p. 65-105
- Risvolti penali della procedura di collaborazione volontaria
- Rinaldini, F.
- ; p. 107-138
- L'introduzione del reato di autoriciclaggio
- Rinaldini, F.
- ; p. 139-162
- Regime sanzionatorio amministrativo casi esemplificativi
- Furlan, A.
- Polito, C.
- ; p. 163-238
- Opportunità di adesione ed adempimenti
- Liburdi, D.
- ; p. 239-253
- Extent
- XVIII, 256 p.
- Isbn
- 9788821754685
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Voluntary-disclosure-e-autoriciclaggio/NirjPmQbwCw/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Voluntary-disclosure-e-autoriciclaggio/NirjPmQbwCw/">Voluntary disclosure e autoriciclaggio</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
