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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
Administrative liability of legal entities resulting from an offence: the provisions of Legislative Decree No. 231/2001
The main corporate, banking and insolvency crimes
(reference books)
Antiriciclaggio: M. Carbone – P. Bianchi – V. Vallefuoco, Le nuove regole antiriciclaggio, Wolters Kluwer, 2021.
Reati economici: dispense distribuite nel corso delle lezioni.
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