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 language | Italian |
| Publisher | Vita e Pensiero |
| Number of pages | 175 |
| ISBN (Print) | 9788893350358 |
| Publication status | Published - 2016 |
UN SDGs
This output contributes to the following UN Sustainable Development Goals (SDGs)
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SDG 16 Peace, Justice and Strong Institutions
Keywords
- money laundering
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