Illicit financing
combating money laundering and financial terrorism: legislation and implementation of directives at national and EU level
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Over the years, the anti-money laundering law has been extended to such an extent that it has become an articulated and complex subject, which transversally connects various ambits of our system: economic, legislative and social. Although both criminal and terrorist organizations show a marked ability to renew themselves, adapting to the latest normative and operative perspectives, it is the synergy of the actions developed by the institutions in all these areas, which have allowed repression, prevention and control to go hand in hand.Prevention and repression are at the base of the anti-money...
Over the years, the anti-money laundering law has been extended to such an extent that it has become an articulated and complex subject, which transversally connects various ambits of our system: economic, legislative and social. Although both criminal and terrorist organizations show a marked ability to renew themselves, adapting to the latest normative and operative perspectives, it is the synergy of the actions developed by the institutions in all these areas, which have allowed repression, prevention and control to go hand in hand.Prevention and repression are at the base of the anti-money laundering and anti-terrorism system: a constant coordination of the legislative, judicial and control bodies is therefore necessary.The fight against money laundering is indispensable at global level, as it is important to ensure an economic system based on legality and transparency of institutions, the civil community and all its members. Finally, it is interesting to highlight how anti-money laundering legislation has proved to be an instrument capable of unmasking evasion and other tax crimes.
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