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

Alain Maria Dell'Osso

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 journal › Article

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 language	Italian
Pages (from-to)	1275-1291
Number of pages	17
Journal	RIVISTA ITALIANA DI DIRITTO E PROCEDURA PENALE
Publication status	Published - 2011

Keywords

autoriciclaggio
money laundering
self laundering

Cite this

@article{59cad8e893ad464eb3d8a99935cbf78d,

title = "Riciclaggio e concorso nel reato presupposto: difficolt{\`a} di inquadramento dogmatico ed esigenze di intervento legislativo",

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.",

keywords = "autoriciclaggio, money laundering, self laundering, autoriciclaggio, money laundering, self laundering",

author = "Dell'Osso, \{Alain Maria\}",

year = "2011",

language = "Italian",

pages = "1275--1291",

journal = "RIVISTA ITALIANA DI DIRITTO E PROCEDURA PENALE",

issn = "0557-1391",

publisher = "Giuffre Editore Spa:via Busto Arsizio 40, I 20151 Milan Italy:011 39 02 38089200, EMAIL: [email protected], INTERNET: http://www.giuffre.it, Fax: 011 39 02 38009582",

}

TY - JOUR

T1 - Riciclaggio e concorso nel reato presupposto: difficoltà di inquadramento dogmatico ed esigenze di intervento legislativo

AU - Dell'Osso, Alain Maria

PY - 2011

Y1 - 2011

N2 - 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.

AB - 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.

KW - autoriciclaggio

KW - money laundering

KW - self laundering

KW - autoriciclaggio

KW - money laundering

KW - self laundering

UR - http://hdl.handle.net/10807/56026

M3 - Articolo

SN - 0557-1391

SP - 1275

EP - 1291

JO - RIVISTA ITALIANA DI DIRITTO E PROCEDURA PENALE

JF - RIVISTA ITALIANA DI DIRITTO E PROCEDURA PENALE

ER -

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

Abstract

Keywords

Other files and links

Fingerprint

Cite this