L’incidenza delle norme antiriciclaggio sull’economia

Abstract

Technological evolution, pandemic situation and the emergence of new predicate crimes: these are the new challenges that the anti-money laundering discipline is currently called to face, with inevitable repercussions on the functioning of the entire global economic system.

As is well known, the analysis and regulation of the economic-financial phenomenon of money laundering of illicit origin (in English: money laundering; in French: blanchiment), which has been under the attention of the international community for years, starts from the consolidated assumption that in the most of the cases the criminal activity is aimed at the pursuit of an illicit financial profit, which needs to be reintegrated into the legal economy circuit without leaving any trace of the crime committed.