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 language | Italian |
| Title of host publication | Contro la criminalità organizzata in Europa. Una prima valutazione delle politiche penali ed extrapenali |
| Editors | ANDREA DI NICOLA |
| Pages | 138-152 |
| Number of pages | 15 |
| Publication status | Published - 2011 |
Keywords
- normativa di prevenzione antiriciclaggio
- ricerca valutativa