Download or read book La normativa antiriciclaggio e antiterrorismo per i professionisti written by Marco Krogh - Cesare Licini and published by IPSOA. This book was released on 2010-06-28 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il tema è di grande attualità, come ben esplicitato nel titolo, non soltanto per i Notai ma per tutti i Professionisti. Poiché le disposizioni in esame hanno origine e sviluppo da un contesto avviatosi sul piano della normativa comunitaria, il volume inizialmente illustra il panorama dell’attuale scenario internazionale e comunitario della lotta al riciclaggio, per poi esaminare accuratamente il versante nazionale delle nuove norme. Le direttive europee svolgono dunque il ruolo di “normazione comunitaria” di vertice che oggi ha trovato recepimento in Italia con il D.Lgs. n. 231 del 21 novembre 2007.

Download or read book La normativa antiriciclaggio e antiterrorismo per i professionisti written by Marco Krogh and published by Ipsoa. This book was released on 2009 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Italy as a Regional Power written by Gabriele Abbondanza and published by Aracne. This book was released on 2016-04-01 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: How did Italy’s role of regional power develop? How did it change from national unification to the present day? This book examines the degree of influence exerted by Italy in its own geopolitical context, with special focus on Libya and the Horn of Africa. With the aid of different research methods and thanks to two exclusive interviews (H.E. Giulio Terzi di Sant'Agata and Gen. Vincenzo Ruggero Manca), this work traces the many stages that have characterized Italian foreign policy in its sphere of influence, its successes and its failures, from the country’s early colonial policies to the latest events. Images, graphics, maps and confidential documents further enrich the debate on one of the most ancient but controversial regional powers.

Download or read book Bibliographie Juridique de L int gration Europ enne written by and published by . This book was released on 2010 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt: