The control system in the Italian banking sector: recent changes in the application of Legislative Decree No. 231 of June 8, 2001

Author: Opromolla Gabriella   Maccarini Michela  

Publisher: Emerald Group Publishing Ltd

ISSN: 1528-5812

Source: Journal of Investment Compliance, Vol.11, Iss.2, 2010-01, pp. : 16-22

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

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Abstract