Vendita di società “ready made” ed obblighi di verifica della clientela nella disciplina sulla prevenzione di riciclaggio e finanziamento del terrorismo: contrasto all’anonimato e valute virtuali
Selling of “Ready made” companies and customers due diligence provisions in the normative on prevention of money laundering and terrorism financing purposes: new instruments to fight anonymity through the use of virtual currencies
DOI:
https://doi.org/10.57660/dpceonline.2018.529Keywords:
“Ready made” company, Money laundering, Virtual currency
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Published
2018-07-03
How to Cite
Sabella, P. M. (2018). Vendita di società “ready made” ed obblighi di verifica della clientela nella disciplina sulla prevenzione di riciclaggio e finanziamento del terrorismo: contrasto all’anonimato e valute virtuali: Selling of “Ready made” companies and customers due diligence provisions in the normative on prevention of money laundering and terrorism financing purposes: new instruments to fight anonymity through the use of virtual currencies. DPCE Online, 35(2). https://doi.org/10.57660/dpceonline.2018.529
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CC Attribution-NonCommercial-ShareAlike 4.0
