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Ispezioni controlli antiriciclaggio - Antonelli IrfaIl volume si propone come supporto operativo e pratico in materia di antiriciclaggio per coadiuvare i professionisti e gli altri operatori non finanziari sia nella fase delle ispezioni e controlli della Guardia di Finanza e degli altri organismi deputati, sia nella fase organizzativa della propria attivit. In questa ottica sono prese in considerazione le principali funzionalit del presidio antiriciclaggio, le modalit di svolgimento delle ispezioni ed
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Ispezioni controlli antiriciclaggio - Antonelli Irfa
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