Teacher
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carbone michele
(syllabus)
ANTI-MONEY LAUNDERING
The phenomenon of money laundering: general characteristics; evaluation; techniques. The International Bodies’ and the European Union's fight against money laundering The evolution of the anti-money-laundering domestic legislation Competent Authorities – Supervision – Public Administrations Obliged entities Customer due diligence, record-keeping, reporting and communication requirements Restrictions on the use of cash Monitoring activities Sanctions
ECONOMIC OFFENCES
Money laundering crimes under Italian Penal Code Articles 648-bis, 648-ter, 648-ter.1 Criminal tax law provided by Legislative Decree No. 74/2000 The main corporate, financial and insolvency crimes Administrative liability of legal entities resulting from an offence: the provisions of Legislative Decree No. 231/2001
(reference books)
ANTIRICICLAGGIO
M. Carbone – P. Bianchi – V. Vallefuoco, Le nuove regole antiriciclaggio, Wolters Kluwer, 2020.
REATI ECONOMICI
Dispense distribuite nel corso delle lezioni.
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