Riciclaggio e concorso nel reato presupposto: difficoltà di inquadramento dogmatico ed esigenze di intervento legislativo

Translated title of the contribution: [Autom. eng. transl.] Money laundering and competition in the predicate offense: difficulties in dogmatic classification and needs for legislative intervention

Alain Maria Dell'Osso

Research output: Contribution to journalArticle

Abstract

The essay moves from a judgment by Italian Supreme Court to prove the flimsiness of the so called "self laudering privilege", as provided by Italian Law. The Author suggests indeed to go beyond the actual form of the privilege and to limit its application to few specific cases.
Translated title of the contribution[Autom. eng. transl.] Money laundering and competition in the predicate offense: difficulties in dogmatic classification and needs for legislative intervention
Original languageItalian
Pages (from-to)1275-1291
Number of pages17
JournalRIVISTA ITALIANA DI DIRITTO E PROCEDURA PENALE
Publication statusPublished - 2011

Keywords

  • autoriciclaggio
  • money laundering
  • self laundering

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