Riciclaggio e corruzione: prevenzione e controllo tra fonti interne e internazionali. Antiriciclaggio, obblighi del professionista e interrelazioni con la variabile fiscale

Translated title of the contribution: [Autom. eng. transl.] Money laundering and corruption: prevention and control between internal and international sources. Anti-money laundering, professional obligations and interrelationships with the tax variable

Guglielmo Maisto

Research output: Chapter in Book/Report/Conference proceedingChapter

Abstract

In this paper, the Italian anti-money laundering legislation is examined with regard to the international context and with a special focus on the interrelations with the tax legislation
Translated title of the contribution[Autom. eng. transl.] Money laundering and corruption: prevention and control between internal and international sources. Anti-money laundering, professional obligations and interrelationships with the tax variable
Original languageItalian
Title of host publicationRiciclaggio e corruzione: prevenzione e controllo tra fonti interne e internazionali
Pages101-117
Number of pages17
Publication statusPublished - 2013

Keywords

  • antiriciclaggio
  • riciclaggio

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