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Foreign investments, the new fiscal monitoring and Aml regulation

Author

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  • Enzo Mignarri

    (Università di Siena)

Abstract

In Italy, the new rules concerning the fiscal monitoring of foreign investments have aimed to streamline the obligations of taxpayers and intermediaries, responding to the ever more stringent needs to face tax avoidance and evasion. Also some amendments to the anti-money laundering law may have significant impacts on tax monitoring

Suggested Citation

  • Enzo Mignarri, 2018. "Foreign investments, the new fiscal monitoring and Aml regulation," BANCARIA, Bancaria Editrice, vol. 11, pages 52-59, November.
    • Handle: RePEc:ban:bancar:v:11:y:2018:m:november:p:52-59
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    File URL: http://www.bancaria.it/en/foreign-investments-the-new-fiscal-monitoring-and-aml-regulation/
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    More about this item

    JEL classification:

    • F21 - International Economics - - International Factor Movements and International Business - - - International Investment; Long-Term Capital Movements
    • G20 - Financial Economics - - Financial Institutions and Services - - - General
    • H20 - Public Economics - - Taxation, Subsidies, and Revenue - - - General
    • K22 - Law and Economics - - Regulation and Business Law - - - Business and Securities Law

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