[Autom. eng. transl.] The volume proposes a critical analysis of the current system of money laundering crimes (art. 648-bis ss. Of the Criminal Code) with a view to testing their effectiveness and compliance with the guarantees. After a framework of money laundering as a criminal phenomenon and a factor of pollution in the markets, the types of crime regarding the management of illicit capital are reviewed, highlighting from time to time lights and shadows. The picture that emerges leads to a reflection on the possibilities of reform, also in the light of the experience of other systems examined in a comparative perspective.
|Translated title of the contribution||[Autom. eng. transl.] Money laundering and criminal system|
|Number of pages||345|
|Publication status||Published - 2017|
- money laundering