Eva R. Desana

Consob and Banca d’Italia Sanctions and Guaranties towards the Accused: Never Ending Story?

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Abstract

The article is about Consob and Banca d’Italia sanctions and guaranties towards the accused. It explains which are the principle rules of sanctioning procedures in Italy and the influence of international and EU regulations.

Keywords

  • Consob
  • Banca d’
  • Italia
  • Sanctioning Procedures

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