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 the legislation, including the fight against the financing of terrorism and modified anti-money laundering obligations.

VANNI DI SAN VINCENZO, D. (2016). The essential role of the investigation in fighting economic crime in Italy. JOURNAL OF FINANCIAL CRIME, Vol. 23 Iss: 2,(Vol. 23 Iss: 2), 465-480.

The essential role of the investigation in fighting economic crime in Italy

VANNI DI SAN VINCENZO, Domitilla
2016

Abstract

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 the legislation, including the fight against the financing of terrorism and modified anti-money laundering obligations.
Settore IUS/02 - Diritto Privato Comparato
VANNI DI SAN VINCENZO, D. (2016). The essential role of the investigation in fighting economic crime in Italy. JOURNAL OF FINANCIAL CRIME, Vol. 23 Iss: 2,(Vol. 23 Iss: 2), 465-480.
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Utilizza questo identificativo per citare o creare un link a questo documento: http://hdl.handle.net/10447/192817
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