Autore
SOMMELLA, Matteo

Titolo
La sesta direttiva antiriciclaggio e la sua attuazione nell’ordinamento italiano: alcune considerazioni
Periodico
Freedom, security & justice (Online)
Anno: 2022 - Fascicolo: 2 - Pagina iniziale: 218 - Pagina finale: 240

This paper, after a brief reconstruction of the evolution of EU law on judicial cooperation in criminal matters and anti-money laundering, analyzes the main changes introduced with Directive (EU) 2018/1673 and critically examines the terms and limits of its implementation in the Italian legal system, focusing, in particular, on the connection between money laundering and the activities of organized crime, on some possible profiles of unconstitutionality of the implementing rule of the directive, on the growing use of cryptocurrencies as a tool to reinvest the proceeds of criminal activities and, in conclusion, on the need to enhance what appears to be, also in the light of the proposed analysis, the actual legal asset protected by these crimes: the economic public order



SICI: 2532-2079(2022)2<218:LSDAEL>2.0.ZU;2-B
Testo completo: http://www.fsjeurostudies.eu/files/FSJ.2.2022.10.SOMMELLA.pdf

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