Il caso della normativa di prevenzione antiriciclaggio

Translated title of the contribution: [Autom. eng. transl.] The case of anti-money laundering prevention legislation

Research output: Chapter in Book/Report/Conference proceedingChapter

Abstract

[Autom. eng. transl.] Despite the attention of the international political community to the phenomenon of recycling is now dating back over time, there is a persistent lack of empirical evidence on the effectiveness of the strategies adopted to combat it. This article aims to contribute to reflection on the subject. Paragraph 10.2 discusses the reasons for this knowledge gap and reviews the literature available on the subject. Paragraph 10.3 presents an economic matrix that represents the most complex attempt to date, both from a methodological point of view and in terms of geographic breadth, of evaluating anti-money laundering policies in the European Union. Paragraph 10.4 contains some final considerations.
Translated title of the contribution[Autom. eng. transl.] The case of anti-money laundering prevention legislation
Original languageItalian
Title of host publicationContro la criminalità organizzata in Europa. Una prima valutazione delle politiche penali ed extrapenali
EditorsANDREA DI NICOLA
Pages138-152
Number of pages15
Publication statusPublished - 2011

Keywords

  • normativa di prevenzione antiriciclaggio
  • ricerca valutativa

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