torna all'inizio

accertamenti bancari e indagini finanziarie

ACCERTAMENTI BANCARI E INDAGINI FINANZIARIE Autore:
Editore: MAGGIOLI EDITORE
Anno di Pubblicazione: 2014
ISBN: 9788891606440
Disponibilità: Disponibile in 3 giorni
Prezzo: € 25,00

vv9v8v09fq:Articoli:9788863107852;9788893174183;9788895922768;9788823822320;9788832700855;9788832700862;9788869599156;9788869599170;9788869599194;9788869599293;9788891414649;9788814214097;9788862192590;9788891624338;9788891625274;1001000040415;9788808521026;9788823845503;9788858207567;9788893173872;9788893173889;9788893173902;9788893173964;9788893173971;9788893173988;9788893174046;9788893175081;9788893175289;9788813362881;9788813364397;9788834850442;9788859815747;9788884933485;9788892110519;9788892110526;9788896883068;9788849233087;9788850501922;9788884933515;9788885703308;9788891751515;9788891752314;9788891752352;9788891752512;9788891753601;9788891753649;9788891753724;9788891753731;9788891753823;9788891759122;9788891759160;9788891619303;9788858206836;9788844911201;9788891414816;9788893173797;9788893175432;9788850652426;9788891615374;9788814222450;9788884933447;9788823822160;9788823822306;9788823822337;9788823835917;9788868243340;9788868243364;9788868243449;9788868243517;9788868243883;9788868243968;9788868244019;9788891413819;9788891414595;9788832700923;9788869952173;9788874666959;9788891414052;9788891623997;9788892101531;9788892104709;9788892108967;9788899956042;9788821761393;9788821763168;9788821765155;9788891622808;9788891624529;9788891624734;9788860855114;9788862192538;9788893175425;9788862192491;9788862192576;9788862192606;9788891413611;9788893173322;9788893173339;9788893173346;9788893173353;9788893174886;9788814209987;9788814216299;9788814217340;9788814217395;9788814218897;9788814218903;9788814222559;9788813362430;9788821762130;9788821762680;9788865043790;9788867504213;9788891708243;9788891414229;9788891414472;9788891414571;9788814222252;9788814222276;9788891623713;9788824324748;9788893174039;9788893174053;9788863426830;9788891623461;9788825500097;9788869599019;9788869599033;9788869599057;9788869599071;9788869599095;9788859816409;9788891412560;9788891413666;9788891414458;9788891414496;9788891414540;9788891414557;9788893174084;9788813361952;9788813361969;9788821756672;9788821761638;9788891622839;9788891623966;9788891750822;1001000040231;9788891619259;9788891619266;9788891622211;9788891622860;9788891622884;9788832700466;9788893173315;9788893173865;9788893173957;9788808520760;9788813363468;9788858207406;9788863733341;9788891414199;9788891414328;9788891414403;9788892107755;9788892107991;9788832700176;9788832700183;9788832700329;9788866578239;9788863107500;9788891619242;9788891412621;9788891413918;9788832700145;9788838675447;9788891413987;9788891414069;9788891414137;9788891414304;9788891617965;9788891623010;9788891623706;9788891623744;9788891623904;9788813362218;9788814212345;9788814217326;9788814217333;9788814217357;1001000040132;1001000040149;1001000040156;1001000040163;9788814217371;9788891414151;9788891619273;9788891620378;9788891622228;0200079617035;0200080317047;9788814220180;9788831724647;9788858207383;9788866578949;9788891413826;9788891413857;9788891413864;9788891414120;9788891414311;9788893174930;9788815259066;9788858207390;9788891413949;9788891414014;9788891414144;9788869597770;9788869597817;9788869597855;9788869597879;9788869597893;9788869597916;9788869597930;9788869598333;9788869598357;9788869598456;9788869598678;9788869597558;9788869597794;9788869597831;9788869597978;9788869598173;9788869598234;9788869598272;9788869598319;9788869598371;9788869598395;9788869598418;9788869598432;9788869598753;9788869598814;9788869598890;9788869598913;9788869598937;9788869598975;9788869598999;9788892108820;9788838244254;9788838669033;9788858207321;9788891413963;9788891413994;9788891414007;9788891413680;9788891621016;9788891621160;9788891622907;5000002171833;9788808638601;9788808748324;9788808953889;9788821761997;9788858207260;9788893173407;9788893173698;9788869951725;9788813362812;9788813363130;9788813363185;9788859816867;9788866046448;9788891412645;9788891413147;9788891413871;9788892109018;9788892109025;9788892109032;9799913363161;9788820377304;9788821764851;9788821760754;9788821761416;9788821761423;9788821761560;9788821761645;9788821762024;9788821762086;9788821763137;9788821764356;9788832487084;9788866579380;9788880877356;9788884933591;9788893173520;9788893174893;9788893174909;9788893174947;9788897170402;9788860308993;9788891621719;9788891621726;9788891622082;9788891622716;9788891623614;9788821760983;9788821764370;9788832487015;9788832487022;9788832488630;9788858207123;9788891413529;9788891413550;9788884825285;9788814203411;9788814220319;9788814221101;9788821760945;9788858207024;9788858207086;9788866579953;9788869598470;9788869598500;9788869598531;9788869598562;9788869598593;9788869598692;9788884827678;9788821761096;9788860855091;9788860855107;9788873738336;9788834825563;9788868244408;9788832488623;9788858207161;9788891412683;9788891413888;9788891413932;9788813363062;9788813363178;9788814191022;9788814205873;9788814209321;9788814215575;9788814216541;9788814216701;9788814217265;9788814218255;9788814220234;9788814220296;9788814220470;9788814220524;9788814220548;9788814220579;9788814220791;9788814220890;9788814221224;9788814221347;9788814221569;9788843084784;9788888841212;9788849657715;9788857907079;9788866577652;9788875243180;9788875243760;9788875243784;9788891413833;9788891623201;9788892104389;9788892105812;9788892105874;9788892106253;9788892106963;9788892106994;9788892107434;9788892107489;9788892107618;9788892107649;9788892107687;9788892108028;9788892108158;9788892108196;9788892108288;9788892108349;9788892108356;9788892108394;9788892108448;9788892108462;9788892108493;9788892108509;9788892108516;9788892108523;9788892108561;9788892108585;9788892108844;9788857905938;9788866579229;9788891413697;9788883502583;9788892106925;9788892108301;9788897170372;9788897170389;9788821762772;9788848318792;9788868243869;9788884933461;9788869597657;9788869597954;9788869598036;9788869598074;9788869598197;9788869598647;9788869598654;9788869598791;9788821762628;9788854883321;9788854889811;9788873737995;9788873738299;9788873738312;9788892101951;9788892102057;9788892102132;9788892102231;9788892102378;9788892102392;9788892102415;9788892102422;9788892102484;9788892102576;9788892102644;9788892102668;9788892102910;9788892102989;9788892103009;9788892103207;9788897170396;9788891412539;9788892106192;9788882078140;9788891413307;9788884827517;9788891621818;9788894143591;9788832700008;9788832700022;9788832700039;9788832700046;9788832700077;9788866575788;9788866578710;9788866578956;9788866579182;9788866579205;9788866579373;9788866579625;9788866579656;9788866579687;9788866579755;9788866579809;9788893173711;9788893173766;9788893174596;9788813358075;9788821761980;9788891742209;9788891742216;9788891752178;9788891752284;9788891752291;9788891752307;9788891752345;9788891752659;0200080217033;9788884933645;9788891413130;9788891617385;9788813358198;9788821760969;9788821761485;9788821761515;9788821761522;9788821761591;9788821761652;9788859814832;9788859816362;9788866579588;9788868243944;9788891413451;9788891413574;9788891413628;9788891413642;9788891622112;9788821761492;9788860855282;9788862192392;9788862192408;9788862192453;9788892102743;9788892107861;9788868243838;9788868243913;9788868244125;9788869501494;9788869951459;9788890978821;0200080117029;9788813328061;9788814190919;9788823822085;9788891750730;9788858207109;9788866579663;9788866579694;9788866579700;9788866579717;9788866579724;9788866579731;9788866579748;9788866579762;9788893172363;9788858207147;9788891413215;9788891413512;9788891413581;9788891413604;9788891413673;9788893173414;9788893173773;1001000039839;1001000039846;9788821761577;9788832487077;9788866579595;9788820377359;9788821761539;9788821761676;9788821761683;9788866579632;9788892102651;9788848319171;9788866579571;9788866579649;9788868243531;9788868243821;9788868243845;9788868243920;9788868243975;9788868244071;9788868244095;9788893173582;9788813363475;9788891413475;9788891413505;9788892107830;9788892107878;9788892107885;9788892107892;9788893172356;9788891413567;9788899316631;1001000039792;9788813362942;9788814219207;9788858206676;9788858206690;9788866579601;97ACCERTAMENTI BANCARI E INDAGINI FINANZIARIE

In Sintesi:

Con lo sviluppo della telematica il Fisco può raccogliere,
attraverso l'Anagrafe Tributaria, una grande quantità d'informazioni
relative alle movimentazioni monetarie e riscontrarle con i dati di
natura contrattualistica e reddituale per individuare le possibili aree
di evasione.
Aggiornata con il provvedimento dell'Agenzia delle Entrate
circa le modalità ed i termini di comunicazione dei dati all'Anagrafe
tributaria da parte degli intermediari sui trasferimenti da e per
l'estero e della circolare dell'Agenzia delle Entrate con i chiarimenti
interpretativi dei quesiti posti dalla stampa specializzata, la
II edizione di questo pratico volume analizza lo strumento istruttorio
delle indagini finanziarie ed esamina le tipologie di dati utilizzati ed
elaborati dall'Ufficio tributario in fase di accertamento, tenuto conto
delle più recenti pronunce della Cassazione 2014.
Questa agile Guida fornisce al Professionista indicazioni
chiare e dettagliate per impostare un'efficace strategia difensiva
formale e sostanziale dell'operato del contribuente e definisce tutte le
procedure da seguire per evitare errori.
Share |