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

Contributor

• Garbarino, C
• Piazza, M

Subject

• tax compliance
• money laundering
• voluntary disclosure
• exchange of information
• anti-evasion
• penalties

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