ITALIAN REGULATION OF MONEY LAUNDERING. GENERAL OUTLINES AND PROPOSALS FOR REFORM. This article analyses the Italian regulations on “money laundering”, taking into account the overall evolution of the most relevant legislation and then proceeding to illustrate the legislation in force today as a result of the recent amendments implementing Directive (EU) 2018/1673. The study concludes with an overall assessment of the discipline, also with a view to future reform.
La regulación italiana del "blanqueo de capitales": perfiles generales y propuestas de reforma / Melchionda, Alessandro. - In: REVISTA PENAL. - ISSN 1138-9168. - STAMPA. - 2023:51(2023), pp. 191-206.
La regulación italiana del "blanqueo de capitales": perfiles generales y propuestas de reforma
Melchionda, Alessandro
2023-01-01
Abstract
ITALIAN REGULATION OF MONEY LAUNDERING. GENERAL OUTLINES AND PROPOSALS FOR REFORM. This article analyses the Italian regulations on “money laundering”, taking into account the overall evolution of the most relevant legislation and then proceeding to illustrate the legislation in force today as a result of the recent amendments implementing Directive (EU) 2018/1673. The study concludes with an overall assessment of the discipline, also with a view to future reform.| File | Dimensione | Formato | |
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MELCHIONDA - 2023 - La regulación italiana del "blanqueo de capitales".pdf
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