Voluntary disclosure e autoriciclaggio
Resource Information
The work Voluntary disclosure e autoriciclaggio represents a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation. This resource is a combination of several types including: Work, Language Material, Books.
The Resource
Voluntary disclosure e autoriciclaggio
Resource Information
The work Voluntary disclosure e autoriciclaggio represents a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation. This resource is a combination of several types including: Work, Language Material, Books.
- Label
- 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
- Series statement
- IPSOA Guide operative
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Context of Voluntary disclosure e autoriciclaggioWork of
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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/resource/eA6OWK3xz08/" typeof="CreativeWork http://bibfra.me/vocab/lite/Work"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/eA6OWK3xz08/">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>