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Guardia di Finanza
Results: 70

#	Item
31	ITALY FATF MUTUAL EVALUATION SECOND BIENNIAL UPDATE Report from Italy I. Add to Reading List Source URL: www.dt.tesoro.it Language: English - Date: 2014-01-01 03:40:18 Money laundering Tax evasion Commissione Nazionale per le Società e la Borsa Terrorism financing Guardia di Finanza External auditor Audit committee Private law Auditing Business Financial regulation
32	ITALY FATF MUTUAL EVALUATION SECOND BIENNIAL UPDATE Report from Italy I. Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-08 07:03:12 Money laundering Tax evasion Commissione Nazionale per le Società e la Borsa Terrorism financing Guardia di Finanza External auditor Audit committee Private law Auditing Business Financial regulation
33	Financial crime is one of the greatest threats to the economic and social well-being of people living in all countries. Illicit financial activities, such as tax evasion, corruption, computer fraud and money laundering a Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-23 13:32:37 Crime Finance Tax evasion Money laundering Financial crimes Organisation for Economic Co-operation and Development Guardia di Finanza Bribery Polizia di Stato Business Economics Corruption
34	COMUNICATO STAMPA EDUCAZIONE ALLA LEGALITÀ ECONOMICA E FINANZIARIA NELLA SCUOLA CONCLUSO UN PROGETTO SPERIMENTALE DEL COMANDO REGIONALE CALABRIA DELLA GUARDIA DI FINANZA, Add to Reading List Source URL: iostudio.pubblica.istruzione.it Language: Italian - Date: 2012-07-23 09:27:33
35	Brigadier General Vito AugelliGuardia di Finanza Headquarters’ Vth U Communication and External Relations Combatting fraud by educating with new communication tools : Guardia di Finanza’s “Action Plan for 2013” Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2013-05-02 08:19:53 Guardia di Finanza Communication
36	OGGETTO: Delibera n. 2 a stralcio del verbale n[removed]° del COCER/Guardia di finanza, concernente: "Incontro del Consiglio Centrale di Rappresentanza con il Maresciallo Silvio Novembre". AL CONSIGLIO CENTRALE Di RAPPRES Add to Reading List Source URL: newgdf.gdf.gov.it - Date: 2014-04-22 03:33:32
37	COMANDO GENERALE DELLA GUARDIA Di FINANZA VI Reparto - Affari Giuridici e Legislativi Ufficio Rappresentanza Militare Viale XXI Aprile, [removed]Roma Tel[removed]fax nr[removed]PEC: rm0010801p©pec.gdf.it - Add to Reading List Source URL: newgdf.gdf.gov.it - Date: 2014-04-22 03:26:24
38	Major Gian Luca BerrutiGuardia di Finanza Head Quarters’ Vth UnitP Officer in Charge “Educating against fraud: Guardia di Finanza experience on initiatives targeted at schools” What about young people? Add to Reading List Source URL: ec.europa.eu - Date: 2013-05-02 08:49:26
39	Future of the integrated European communication Gen.C. A. Saverio Capolupo General Commander of Guardia di Finanza Add to Reading List Source URL: ec.europa.eu - Date: 2013-05-02 08:19:53
40	COMANDO GENERALE DELLA GUARDIA DI FINANZA VI Reparto - Affari Giuridici e Legislativi Ufficio Rappresentanza Militare Add to Reading List Source URL: newgdf.gdf.gov.it Language: Italian - Date: 2014-06-26 04:21:50