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1. |
Record Nr. |
UNINA990002779510403321 |
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Autore |
Abbamonte, Giuseppe <1923- > |
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Titolo |
Codice tributario / di G. Abbamonte, A. Amatucci |
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Pubbl/distr/stampa |
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Bologna : Zanichelli, 1976 |
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Altri autori (Persone) |
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Amatucci, Andrea <1938- > |
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Locazione |
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Collocazione |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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2. |
Record Nr. |
UNINA9910711822603321 |
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Titolo |
Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018 |
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Pubbl/distr/stampa |
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Washington : , : U.S. Government Publishing Office, , 2019 |
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Descrizione fisica |
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1 online resource (iii, 118 pages) : color illustration |
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Collana |
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Soggetti |
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Money laundering - United States - Prevention |
Terrorism - Finance - Prevention |
Financial institutions - Government policy - United States |
Public-private sector cooperation - United States |
Financial institutions - Government policy |
Money laundering - Prevention |
Public-private sector cooperation |
Online resources. |
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Legislative hearings. |
United States |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Nota di bibliografia |
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Includes bibliographical references. |
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Nota di contenuto |
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Trends in bank secrecy act/anti-money laundering enforcement. |
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