Abstract
[Ita:]The essay focuses on Italian sos reporting system to show its inefficiency: the private operators, who are given the role of gatekeepers and are called to report suspicious transactions, do not receive any incentives for such activity while they can be punished in case of mistake.
Titolo tradotto del contributo | [Autom. eng. transl.] Reporting of suspicious transactions between ineffectiveness of the discipline and starting points for reform |
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Lingua originale | Italian |
pagine (da-a) | 755-786 |
Numero di pagine | 32 |
Rivista | RIVISTA TRIMESTRALE DI DIRITTO PENALE DELL'ECONOMIA |
Stato di pubblicazione | Pubblicato - 2012 |
Keywords
- money laundering
- normativa antiriciclaggio
- operazioni sospette
- sos reporting