Introduzione a "Riciclaggio e imprese"

Translated title of the contribution: [Autom. eng. transl.] Introduction to "Recycling and Businesses"

Research output: Chapter in Book/Report/Conference proceedingForeword/postscript

Abstract

This introduction focuses on some of main problems dealt with in the book. First and foremost among such problems are those related to rhe effectiveness of the current Italian laws on money laundering (as shown by the very low rates of trials and convictions reported for this crime), on account of the difficulties encountered by professionals and authorities to correctly perceiev and evaluate the indicators of crime.
Translated title of the contribution[Autom. eng. transl.] Introduction to "Recycling and Businesses"
Original languageItalian
Title of host publicationRiciclaggio e imprese
EditorsMARCO ARNONE, STEFANIA GIAVAZZI
Pages8-16
Number of pages9
Publication statusPublished - 2011

Publication series

NameRicerche/Diritto

Keywords

  • Criminal law
  • Criminalità economica
  • Criminalità organizzata
  • Diritto penale
  • Economic crime
  • Money laundering
  • Organized Crime
  • Riciclaggio

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