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Interazione delle autorità di contrasto con le istituzioni finanziarie

Interazione delle autorità di contrasto con le istituzioni finanziarie


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About the Book

La monografia è dedicata all'importante e attuale tema della cooperazione tra le autorità di polizia nel contesto della lotta al riciclaggio di denaro. Le autorità di polizia ucraine sono attive nella lotta al riciclaggio di denaro, ma purtroppo, nella maggior parte dei casi, combattono in modo indipendente e separato, senza un'adeguata interazione con le istituzioni finanziarie. Negli ultimi anni, il nostro Paese ha fatto progressi nella lotta al riciclaggio di denaro, ma non può dormire sugli allori. La società moderna impone la necessità di sviluppare approcci innovativi per creare strumenti di lotta al segmento ombra dell'economia nazionale e meccanismi di contrasto alla legalizzazione dei redditi. Un'organizzazione efficace e un'implementazione graduale e ben ponderata delle contromisure permetteranno di formare un controllo e un monitoraggio dello Stato sulla circolazione dei fondi finanziari fruttuoso e altamente efficace a lungo termine. Per scienziati, docenti, studenti post-laurea, dottorandi e studenti di istituti di istruzione superiore con specializzazione in legge e per tutti coloro che sono interessati al tema dell'interazione tra gli organi di polizia e le istituzioni finanziarie.


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Product Details
  • ISBN-13: 9786206292760
  • Publisher: KS Omniscriptum Publishing
  • Binding: Paperback
  • Language: Italian
  • Returnable: N
  • Weight: 163 gr
  • ISBN-10: 6206292762
  • Publisher Date: 31 Jul 2023
  • Height: 229 mm
  • No of Pages: 68
  • Spine Width: 4 mm
  • Width: 152 mm


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Interazione delle autorità di contrasto con le istituzioni finanziarie
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Interazione delle autorità di contrasto con le istituzioni finanziarie
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