Società di comodo e riciclaggio di denaro
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£27.18£28.33 -
£10.58
£12.58 -
£16.71
£17.13
Reviews & Ratings
La creazione di società fittizie è diventata una pratica comune tra le persone. Chi non ha a disposizione una società di comodo, una ditta o una società di comodo per “fare affari”? L'impresa fittizia è quindi un fenomeno concreto che occupa un posto effettivo nel mondo degli affari, un'entità che esiste solo in apparenza ma di cui alcuni autori hanno saputo approfittare, e in particolare i riciclatori di denaro che per primi se ne sono serviti come strumento un quadro giuridico per nascondere l’origine illecita dei loro fondi.
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£27.18
£28.33 -
£10.58
£12.58 -
£16.71
£17.13
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