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Il dovere del banchiere di conoscere il cliente
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Il dovere del banchiere di conoscere il cliente [Italian] 620597200X Book Cover

Il dovere del banchiere di conoscere il cliente [Italian]

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Edition Description

Lo studio dell'efficacia del regime giuridico dell'obbligo di conoscenza dei clienti da parte del banchiere nella lotta contro il riciclaggio di denaro mostra che esso deriva da diverse fonti. Alcune non sono obbligatorie e derivano dagli strumenti di "soft law" delle organizzazioni...

Edition Details
Format:Paperback
Language:Italian
ISBN:620597200X
Format: Paperback
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