carbone michele
(syllabus)
ANTI-MONEY LAUNDERING
The phenomenon of dirty money laundering: general characteristics; esteem; techniques. The international and European Union fight against money laundering. The evolution of national regulations on money laundering. Authority – Supervision – Public administrations. The obliged subjects. The obligations of: customer due diligence; storage; reporting and communication. Limitations on the use of cash. The control activity. The sanctions.
ECONOMIC CRIMES
Money laundering crimes: articles. 648-bis; 648-ter; 648-ter.1 c.p.. Tax crimes pursuant to Legislative Decree no. 74/2000. Administrative responsibility of collective bodies pursuant to Legislative Decree no. 231/2001. Main corporate, banking and bankruptcy crimes.
(reference books)
Anti-money laundering: M. Carbone – P. Bianchi – V. Vallefuoco, Le nuove regole antiriciclaggio, Wolters Kluwer, 2023.
Economic crimes: handouts distributed during lessons.
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