Type of course:
Digital learning, Lesson
Language:
IT
Duration:
20 minutes
Proficiency:
Beginner
SUMMARY
Illustrazione del concetto di “titolare effettivo” nel contesto della norma antiriciclaggio ed esame delle principali novità introdotte in materia
Docente:
Domenica Esposito, Hogan Lovells
Learning outcomes
- Comprensione del concetto di "titolare effettivo" nel contesto della normativa antiriciclaggio
- Esaminare le novità introdotte dalla normativa in materia di titolari effettivi
Topics
Uncategorized
Provided by
-
Italian Tech Alliance
+147
enrolled
Course Includes
- 3 Quizzes
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