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Il contrasto penale ai fenomeni di riciclaggio

Translated title of the contribution: [Autom. eng. transl.] The criminal contrast to money laundering phenomena

Research output: Book/ReportBook

Abstract

[Autom. eng. transl.] Building on a criminological analysis of the phenomena of illicit capital laundering, aimed at investigating the characteristics, peculiarities and requirements of law enforcement, the study intends to assess the effectiveness of the Italian legislation, as supplemented by the introduction of the crime of self laundering.
Translated title of the contribution[Autom. eng. transl.] The criminal contrast to money laundering phenomena
Original languageItalian
PublisherVita e Pensiero
Number of pages175
ISBN (Print)9788893350358
Publication statusPublished - 2016

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

  1. SDG 16 - Peace, Justice and Strong Institutions
    SDG 16 Peace, Justice and Strong Institutions

Keywords

  • money laundering

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