|
The money laundering prevention controls will become lighter for the professionals, but is expanding to the associations of entrepreneurs and traders, as in Caf and protectorates. To fight the "washing" of money will be called, along with casinos and online casinos, even the side of games and bets. It will strengthen the monitoring of cash payments. This is the package of fixes sull'antiriciclaggio approved by the Council of Ministers. Now the text will go before parliamentary committees to obtain advice. And only after obtaining a second "yes" from Palazzo Chigi changes become final.
To read and / or download the guide of interest (Italian version only), simply "click" on the document link" Translations and File Formats Disclaimer: Web articles, text and guides (if delivered as text) of this site, are translated using an automatic translation system, offered by third parties web services and are offered to our clients and visitors "as is" without that any responsability of errors and/or missing parts can be addressed to the web site owner or his publisher. Printed Guides delivered by the author in the pdf file format, are offered only into the available languages and in the same file format.
|
Featured Properties
VI364
Newest
VI368
Centre Town Properties
.JPG)
APC383
The Villas
VI368
Farmhouses
.jpg)
R344
Prestigious Properties
VI364
Bifamiliari
.JPG)
VB121
Schiera
.JPG)
VS152
IL Meteo a Lucca
Clouds
2009pdf
accanto
acquisire
allargheranno
antiriciclaggio
approvato
associazioni
basta
casinò
categoria
chiamati
chigi
cliccare
commercianti
commissioni
consiglio
contanti
controlli
corner
correzioni
decreto
definitive
denaro
diventeranno
esame
giochi
gioco
guida
imprenditori
interesse
lavatrici
leggere
leggeri
lotta
medesimo
ministri
modifiche
monitoraggio
online
ottenuto
pacchetto
pagamenti
palazzo
pareri
parlamentari
passerà
patronati
professionisti
rafforzerà
relazione
scaricare
scommesse
testo
«sì»
Annunci Google
Statistics
We have 37 guests online
