Foreign investments, the new fiscal monitoring and Aml regulation

Enzo Mignarri
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Enzo Mignarri: Università di Siena

BANCARIA, 2018, vol. 11, 52-59

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

JEL-codes: F21 G20 H20 K22 (search for similar items in EconPapers)
Date: 2018
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Persistent link: https://EconPapers.repec.org/RePEc:ban:bancar:v:11:y:2018:m:november:p:52-59

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