Violazione degli obblighi di monitoraggio fiscale riflessioni a margine della Voluntary bis

Translated title of the contribution: [Autom. eng. transl.] Violation of tax monitoring obligations reflections in the margins of the Voluntary bis

Research output: Contribution to journalArticle

Abstract

[Autom. eng. transl.] The work deals with fiscal monitoring, which has returned to the top with the approval of the CD law. Voluntary bis, with particular regard to relations with anti-money laundering regulations. The subject presents very interesting profiles, both from a legal and systematic point of view, since uncertainties and doubts regarding the application have not been lacking in the Voluntary last year. On the other hand, there are cases that present ideas and critical reflections that are not fully clarified and resolved by the instructions provided by the financial administration
Translated title of the contribution[Autom. eng. transl.] Violation of tax monitoring obligations reflections in the margins of the Voluntary bis
Original languageItalian
Pages (from-to)2552-2560
Number of pages9
JournalIL FISCO
Publication statusPublished - 2017

Keywords

  • monitoraggio fiscale
  • voluntary bis

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