Gli attori diretti e indiretti della lotta al riciclaggio di denaro
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Gli attori diretti e indiretti della lotta al riciclaggio di denaro

Gli attori diretti e indiretti della lotta al riciclaggio di denaro


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International Edition


About the Book

Per molti anni, le organizzazioni criminali hanno gareggiato in ingegnosità nell'escogitare schemi sempre più complessi per nascondere i proventi delle loro attività illecite. Di fronte alle dimensioni delle reti così create e nel timore che potessero portare alla creazione di un vero e proprio contropotere, si decise che era necessaria una cooperazione internazionale. È in questo contesto che si è assistito alla nascita di organismi sovranazionali specializzati nella lotta contro il riciclaggio di denaro e, più recentemente, contro il finanziamento del terrorismo, che hanno permesso di elaborare diversi standard internazionali dopo un lavoro colossale. Qual è stato il processo che ha portato all'istituzione di questo tipo di lotta? Con quali mezzi è stata istituita? E infine, come viene applicata efficacemente questa lotta? Queste sono solo alcune delle domande che verranno affrontate nel corso di questo studio, con l'obiettivo di ottenere una visione più completa delle sfide attuali nella lotta al riciclaggio di denaro e una comprensione più chiara delle implicazioni quotidiane per i professionisti che ne sono soggetti.


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Product Details
  • ISBN-13: 9786207311781
  • Publisher: KS Omniscriptum Publishing
  • Binding: Paperback
  • Language: Italian
  • Returnable: N
  • Weight: 168 gr
  • ISBN-10: 6207311787
  • Publisher Date: 26 Mar 2024
  • Height: 229 mm
  • No of Pages: 72
  • Spine Width: 4 mm
  • Width: 152 mm


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