Siclari domenico (40 risultati)

Condizione: NEW.

Brossura. Condizione: new. Prefazione di Monorchio Antonio. Reggio Calabria, 2018; br., pp. 114, ill. col., cm 13x21. Libro.

Condizione: Good. This is an ex-library book and may have the usual library/used-book markings inside.This book has hardback covers. In good all round condition. No dust jacket. Library sticker on front cover. Please note the Image in this listing is a stock photo and may not match the covers of the actual item,350grams, ISBN:9783319290980.…

Condizione: NEW.

Condizione: As New. Unread book in perfect condition.

Condizione: NEW.

Condizione: NEW.

Condizione: New.

Condizione: New. In English.

Condizione: very good. Gut/Very good: Buch bzw. Schutzumschlag mit wenigen Gebrauchsspuren an Einband, Schutzumschlag oder Seiten. / Describes a book or dust jacket that does show some signs of wear on either the binding, dust jacket or pages.

Condizione: as new. Wie neu/Like new.

Condizione: New. pp. 101.

Condizione: NEW.

Condizione: NEW.

Hardcover. Condizione: Brand New. 101 pages. 8.25x6.00x0.50 inches. In Stock.

Buch. Condizione: Neu. Druck auf Anfrage Neuware - Printed after ordering - This book introduces andcontextualizes the revised and strengthened legislation on the laundering ofcriminal funds mandated by the European Union on the 20th May 2015.The authors provide fresh and new insight into the EU's fourth directive2015/849, with a specific focus on topics such as: beneficial ownership andeffective transparency, the risk-based approach, the issue of supervision ofpayment institutions that operate across borders by agents, the new method ofrisk assessment, tax crimes inclusion in 'criminal activity' definition, andthe effects of new rules on the gambling sector. The authors present the newlaws in the context of their legal genealogy and demonstrate the benefits theybring in raising the standards for anti-money laundering regulation andcounter-terrorism financing.The book's comprehensiveexploration of this new legislation will appeal to policy-makers, students andacademics hoping to understand the changes more clearly.…

Hardback or Cased Book. Condizione: New. The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive. Book.

Condizione: As New. Unread book in perfect condition.

Condizione: New.

Condizione: New. Editor(s): Siclari, Domenico. Series: Palgrave Macmillan Studies in Banking and Financial Institutions. Num Pages: 311 pages, biography. BIC Classification: JM; KFF; KFFH; KFFK; KJR; LNP. Category: (G) General (US: Trade). Dimension: 216 x 140. . . 2015. 1st ed. 2015. paperback. . . . . …

Hardcover. Condizione: Brand New. 229 pages. 8.50x5.75x0.75 inches. In Stock.

Condizione: New.

Condizione: New. Editor(s): Siclari, Domenico. Series: Palgrave Macmillan Studies in Banking and Financial Institutions. Num Pages: 311 pages, biography. BIC Classification: JM; KFF; KFFH; KFFK; KJR; LNP. Category: (G) General (US: Trade). Dimension: 216 x 140. . . 2015. 1st ed. 2015. paperback. . . . . Books ship from the US and Ireland. …

Hardcover. Condizione: Brand New. 297 pages. 9.00x6.00x0.75 inches. In Stock.

Condizione: New.

Condizione: As New. Unread book in perfect condition.

Hardcover. Condizione: Brand New. 215 pages. 9.00x6.00x0.50 inches. In Stock.

Buch. Condizione: Neu. Druck auf Anfrage Neuware - Printed after ordering - In today's increasingly global and integrated financial climate, there is an amplified need for cooperation between regulators and supervisors across the globe in order to promote economic growth and maintain competitive markets. However, idiosyncrasies remain within local markets, and for those wishing to participate within them, it is necessary to understand the distinctive qualities of each.This book explores the intermediaries of the Italian financial system. It examines the banks, investment services, electronic payment institutions, insurance companies and credit rating agencies functioning in the country, to explore how Italian regulation functions within the context of a wider harmonizing trend.The authors present a study on the current control models of the Italian markets in the wake of changes induced by the privatization of public banks, the increased size and complexity of the intermediaries, the increased level of competition, and the internationalization of the financial innovation. They explain how the country's financial markets are controlled by a combination of bodies, including the State, the authorities and the market participants themselves.…

Hardcover. Condizione: Brand New. 215 pages. 9.00x6.00x0.50 inches. In Stock.

Condizione: As New. Unread book in perfect condition.