Archivio istituzionale della ricerca dell'Università degli Studi di Palermo
IRIS è il sistema di gestione integrata dei dati della ricerca (persone, pubblicazioni, progetti, attività) adottato dall’Università di Palermo, e ha lo scopo di raccogliere, conservare, documentare, e diffondere ad accesso aperto le informazioni relative alla produzione scientifica degli autori afferenti all’Ateneo.
EnglishThis 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. The paper uses a comparative approach by examining the European and Italian legal systems for finding analogies and differences between them. The 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 their cross-border activities complicate law-enforcement efforts against them. The research implications are to maintain a common international level in the protection of individuals from the risk of economic crimes and to enforce the effectiveness of European and national regulations. The practical implications are the achievement of a high level of protection, for public security and social cohesion, to prevent and reduce economic crimes, in particular, cybercrimes. The social implications are to ensure a high level of security for the general public by taking action against money laundering, cybercrimes and other sorts of misconducts. Fighting economic crime requires the close cooperation of law enforcements from different countries, which the traditional law enforcement institutions are not designed to provide.
| Data di pubblicazione: | 2019 |
| Titolo: | Are we any good at protecting our societies and economies from the threat of economic crime and misconduct? A look at the Italian system |
| Autori: | |
| Citazione: | Vanni, D. (2019). Are we any good at protecting our societies and economies from the threat of economic crime and misconduct? A look at the Italian system. JOURNAL OF FINANCIAL CRIME, 26(4), 1006-1013. |
| Rivista: | |
| Digital Object Identifier (DOI): | 10.1108/JFC-11-2017-0115 |
| Abstract: | This 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. The paper uses a comparative approach by examining the European and Italian legal systems for finding analogies and differences between them. The 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 their cross-border activities complicate law-enforcement efforts against them. The research implications are to maintain a common international level in the protection of individuals from the risk of economic crimes and to enforce the effectiveness of European and national regulations. The practical implications are the achievement of a high level of protection, for public security and social cohesion, to prevent and reduce economic crimes, in particular, cybercrimes. The social implications are to ensure a high level of security for the general public by taking action against money laundering, cybercrimes and other sorts of misconducts. Fighting economic crime requires the close cooperation of law enforcements from different countries, which the traditional law enforcement institutions are not designed to provide. |
| URL: | http://www.emeraldinsight.com/journal/jfc |
| Settore Scientifico Disciplinare: | Settore IUS/02 - Diritto Privato Comparato |
| Appare nelle tipologie: | 1.01 Articolo in rivista |
File in questo prodotto:
| File | Descrizione | Tipologia | Licenza | |
|---|---|---|---|---|
| Are we any good at protecting - Journal of financial crime 2019 .pdf | Articolo su rivista internazionale | Versione Editoriale | Administrator Richiedi una copia |
Copyright © 2020