Zobrazeno 1 - 10
of 17
pro vyhledávání: '"Domenico Siclari"'
Autor:
Domenico Siclari
Publikováno v:
RIVISTA TRIMESTRALE DI SCIENZA DELL'AMMINISTRAZIONE. :97-114
Nel contributo l’autore affronta l’evoluzione storica dei modelli di assistenza a favore di indigenti e bisognosi, soffermandosi sulle principali riforme istituzionali che hanno coinvolto detta materia. In particolare, tenuto conto delle alterne
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::06aec062df4a98fa3d0fa505169c0291
https://doi.org/10.3280/sa2015-001008
https://doi.org/10.3280/sa2015-001008
Autor:
Domenico Siclari
Publikováno v:
BANKPEDIA REVIEW. 4:55-67
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::f7ce29331f98812bb074e7a110f5a9ac
https://doi.org/10.14612/siclari_2_2014
https://doi.org/10.14612/siclari_2_2014
Autor:
Domenico Siclari
This book introduces and contextualizes the revised and strengthened legislation on the laundering of criminal funds mandated by the European Union on the 20th May 2015. The authors provide fresh and new insight into the EU's fourth directive 2015/84
Autor:
Domenico Siclari
Publikováno v:
The New Anti-Money Laundering Law ISBN: 9783319290980
In the new regulatory framework introduced by Directive (EU) 2015/849, we have the problem of supervision of payment institutions (PIs) that operate across borders by agents. In fact, most Member States result host some agents operating on a European
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::e7ef5bfa690267aa878667ce3be63aa8
https://doi.org/10.1007/978-3-319-29099-7_4
https://doi.org/10.1007/978-3-319-29099-7_4
Autor:
Domenico Siclari
Publikováno v:
The New Anti-Money Laundering Law ISBN: 9783319290980
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::8554ab051805c55ff089e6b10b6be3ed
https://doi.org/10.1007/978-3-319-29099-7_1
https://doi.org/10.1007/978-3-319-29099-7_1
Autor:
Domenico Siclari
Publikováno v:
The New Anti-Money Laundering Law
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::09537de892e0efd48aaecf40830cb338
https://doi.org/10.1007/978-3-319-29099-7
https://doi.org/10.1007/978-3-319-29099-7
Autor:
Domenico Siclari
Publikováno v:
Italian Banking and Financial Law: Crisis Management Procedures, Sanctions, Alternative Dispute Resolution Systems and Tax Rules
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::3118fbb7af46b801812639c812f53240
https://doi.org/10.1057/9781137507624
https://doi.org/10.1057/9781137507624