Technological evolution, pandemic situation and the emergence of new predicatecrimes: these are the new challenges that the anti-money laundering discipline iscurrently called to face, with inevitable repercussions on the functioning of the entireglobal economic system.As is well known, the analysis and regulation of the economic-financial phenomenonof money laundering of illicit origin (in English: money laundering; in French:blanchiment), which has been under the attention of the international community foryears, starts from the consolidated assumption that in the most of the cases thecriminal activity is aimed at the pursuit of an illicit financial profit, which needs to bereintegrated into the legal economy circuit without leaving any trace of the crimecommitted.
L'incidenza delle norme antiriciclaggio sull'economia
RUGGIERO C
2022-01-01
Abstract
Technological evolution, pandemic situation and the emergence of new predicatecrimes: these are the new challenges that the anti-money laundering discipline iscurrently called to face, with inevitable repercussions on the functioning of the entireglobal economic system.As is well known, the analysis and regulation of the economic-financial phenomenonof money laundering of illicit origin (in English: money laundering; in French:blanchiment), which has been under the attention of the international community foryears, starts from the consolidated assumption that in the most of the cases thecriminal activity is aimed at the pursuit of an illicit financial profit, which needs to bereintegrated into the legal economy circuit without leaving any trace of the crimecommitted.I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.
