Search results for "economic crime"
showing 5 items of 5 documents
Resistere alle mafie nella crisi della democrazia
2012
In a globalized world, the encounter between organized crime and 'official' economic system generates convergences of interests that arise on the boundary between legality and illegality. Globalization produces mobility and competition. To adapt to a constantly changing scene and avoid social control institutions, the new criminal systems have adopted a flexible network structure, whose methods and procedures make the boundary between what is lawful and what is not less visible, and hamper the control of legality. The degradation of democracy, that is linked to the spread of corrupt practices, lowers the "moral cost" for those people who are in the so-called gray areas, and lowers the thres…
The essential role of the investigation in fighting economic crime in Italy
2016
This paper aims to analyse the evolution of European anti-money laundering discipline passing from the First Money Laundering Directive 91/308/EEC, that was only referred to banks and financial intermediaries, that has been furthermore extended to some activities and professions outside the financial sector. The research examines the different steps done buy Italian Legislation in the field of economic crime: at first Law n. 14/2003 of 3 February 2003 (Community Law 2002), they transposed the 2001 Directive 2001/97/EC and then the Law n. 56/2004 of 20 February 2004, that has implemented Directive 2001/97/EC. Now it is urgent to implement Directive 2005/60/EC that has extended the scope of t…
Are we any good at protecting our societies and economies from the threat of economic crime and misconduct?
2019
PurposeThis paper aims to outline the Italian framework of rules against economic crime and to verify if Italian legislation provides for appropriate and effective measures according to own needs both at a national and European level.Design/methodology/approachThe paper uses a comparative approach by examining the European and Italian legal systems for finding analogies and differences between them.FindingsThe study has revealed the need of a greater international harmonisation of criminal laws and penalties as well as the transnationality of the economic crime cuts the chance of success of every national strategy, given that transnational criminals are encouraged by the awareness that thei…
L’impresa mafiosa? Colletti bianchi e crimini di potere
2016
Assumendo una prospettiva multidisciplinare e partendo dai risultati di una ricerca condotta sul campo tra il 2013 e il 2015, il volume esamina il complesso network delle relazioni interne ed esterne a due gruppi di imprese sequestrate e confiscate per infiltrazioni mafiose, osservandone i cambiamenti negli aspetti economici, finanziari, organizzativi e sociali sia nel periodo che precede il sequestro o la confisca, sia nel periodo in cui il provvedimento è in corso. L’elevato dinamismo che caratterizza i crimini messi in atto dagli imprenditori coinvolti e il contesto in cui avvengono rendono assimilabili, sotto molti punti di vista, i casi considerati alla cosiddetta criminalità dei colle…
I nuovi volti del sistema penale: fra cooperazione pubblico-privato e meccanismi di integrazione fra hard law e soft law
2022
La partnership pubblico-privato e l’integrazione tra hard e soft law hanno rappresentato negli ultimi anni, anche nel nostro ordinamento, la cifra del contrasto alla criminalità economica. Il volume affronta le implicazioni penalistiche di questa strategia di contrasto, focalizzando l’attenzione sul tema della responsabilità degli enti ma dedicando spazio altresì a settori di disciplina (riciclaggio, reati tributari e ambientali, abuso d’ufficio etc.) progressivamente interessati da questo approccio alla prevenzione e repressione dei fenomeni criminosi di cui si tratta. Public-private partnerships and the integration of hard and soft law have represented in recent years, also in our legal s…