Segnalazione di operazioni sospette tra ineffettività della disciplina e spunti di riforma

Translated title of the contribution: [Autom. eng. transl.] Reporting of suspicious transactions between ineffectiveness of the discipline and starting points for reform

Research output: Contribution to journalArticle

Abstract

[Autom. eng. transl.] The essay focuses on the Italian reporting system to show its inefficiency: the private operators, who are given the role of gatekeepers
Translated title of the contribution[Autom. eng. transl.] Reporting of suspicious transactions between ineffectiveness of the discipline and starting points for reform
Original languageItalian
Pages (from-to)755-786
Number of pages32
JournalRIVISTA TRIMESTRALE DI DIRITTO PENALE DELL'ECONOMIA
Publication statusPublished - 2012

Keywords

  • money laundering
  • normativa antiriciclaggio
  • operazioni sospette
  • sos reporting

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