{"product_id":"9791282783170-riciclaggio-e-autoriciclaggio","title":"Riciclaggio e autoriciclaggio","description":"\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eAutore: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href=\"\/search?type=product\u0026amp;q=ICAA+International+Criminal+Attorneys+and+Advocates+tag%3Aavailable_to_shop\"\u003eICAA – International Criminal Attorneys and Advocates\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eEditore: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href='\/search?type=product\u0026amp;q=\"Editore:%20Kingsbridge%20Edizioni%20S.r.l.s.\"+tag%3Aavailable_to_shop'\u003eKingsbridge Edizioni S.r.l.s.\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eLingua: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href='\/search?type=product\u0026amp;q=\"Lingua:%20Italiano\"+tag%3Aavailable_to_shop'\u003eItaliano\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eIsbn: \u003c\/strong\u003e\u003c\/span\u003e9791282783170\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003ePubblicazione: \u003c\/strong\u003e\u003c\/span\u003e08\/10\/2026\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eCategorie: \u003c\/strong\u003e\u003c\/span\u003e\u003cdiv id=\"categories\"\u003e\u003cul\u003e\u003cli\u003e\u003ca href=\"\/search?type=product\u0026amp;q=GIURISPRUDENZA+Diritto+Penale+Generale+tag%3Aavailable_to_shop\"\u003eGIURISPRUDENZA \/ Diritto Penale \/ Generale\u003c\/a\u003e\u003c\/li\u003e\u003c\/ul\u003e\u003c\/div\u003e\u003cbr\u003e\u003cstrong\u003eSinossi:\u003c\/strong\u003e\u003cbr\u003eNei processi per riciclaggio e autoriciclaggio, la difesa richiede la ricostruzione dei flussi di denaro e della provvista lecita. Questo manuale presenta il Protocollo ICAA per le grandi indagini finanziarie e la tutela dei patrimoni. Analizza le fattispecie degli artt. 648-bis, 648-ter e 648-ter.1 c.p., i trasferimenti internazionali, i conti esteri, le criptovalute e i trust. Accompagna il difensore dall’indagine finanziaria al sequestro, alla confisca, al dibattimento e alle impugnazioni, con check-list e schemi operativi. Si rivolge a imprenditori, investitori, amministratori, avvocati e magistrati.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003ctable width=\"100%\"\u003e\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003ePagine\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e298\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003eFormato\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e[EU] Stampa bianco e nero - standard - 148x210 mm - Carta bianca - Copertina opaca\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003ePeso\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e389 gr.\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\u003c\/table\u003e","brand":"Kingsbridge Edizioni S.r.l.s.","offers":[{"title":"default","offer_id":59185901404492,"sku":"POS\/7a47ed08-cae2-479b-9224-0fe0564c4c82","price":32.0,"currency_code":"EUR","in_stock":true},{"title":"library_40","offer_id":59185901437260,"sku":"POS\/7a47ed08-cae2-479b-9224-0fe0564c4c82","price":19.2,"currency_code":"EUR","in_stock":true},{"title":"library_45","offer_id":59185901470028,"sku":"POS\/7a47ed08-cae2-479b-9224-0fe0564c4c82","price":17.6,"currency_code":"EUR","in_stock":true},{"title":"library_48","offer_id":59185901502796,"sku":"POS\/7a47ed08-cae2-479b-9224-0fe0564c4c82","price":16.6,"currency_code":"EUR","in_stock":true},{"title":"library_50","offer_id":59185901535564,"sku":"POS\/7a47ed08-cae2-479b-9224-0fe0564c4c82","price":16.0,"currency_code":"EUR","in_stock":true},{"title":"author_583a124e-0cd2-458e-a31d-fe5f9050eb77","offer_id":59175652327756,"sku":"POD\/7a47ed08-cae2-479b-9224-0fe0564c4c82","price":4.01,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0275\/2646\/3591\/files\/70fb3b7d255668860207e5918e4750b9.jpg?v=1791894091","url":"https:\/\/totembooks.io\/products\/9791282783170-riciclaggio-e-autoriciclaggio","provider":"StreetLib Totem","version":"1.0","type":"link"}