Bibliografia
Autore | Michele Carbone; Marco Tolla |
Pagine | 421-425 |
Page 421
Amato G., Il riciclaggio del denaro "sporco". La repressione penale dei profitti delle attività illecite, Laurus Robuffo, 1993, Roma.
Ammirati D., Il delitto di riciclaggio nel sistema bancario e finanziario interno ed internazionale, Cedam, 1994, Padova.
Antolisei F., Manuale di Diritto Penale - Parte Generale, Giuffrè Editore, 2003, Milano.
Antolisei F., Manuale di Diritto Penale - Parte speciale I, Giuffrè Editore, 2002, Milano.
Ashe M. e Rider B., Money laundering control, IALS - Institute of Advanced Legal Studies, Roundhall - Sweet e Maxwell, 1996, Dublino.
Barile P., Cheli E., Grassi S., Istituzioni di diritto pubblico, Cedam, 1998, Padova.
Becchi A., Rey G., L'economia criminale, Laterza, 1994, Bari.
Belli F. e Mazzini F., Lotta al riciclaggio del denaro sporco: una breve panoramica dell'evoluzione legislativa, in Studi e note di economia, n. 1/98.
Bisegna G., Trattati consolidati sull'Unione Europea e della Comunità Europea, Scuola Superiore dell'Economia e delle Finanze - Quaderni di formazione, 2003, Roma.
Bonzanini L., La Convenzione di Strasburgo e la legge 328/1993; nuove fasi nella lotta al riciclaggio di denaro "sporco" ed effetti sul sistema bancario, in Banca, Borsa e Titoli di credito, n. 5/1994.
Bruni F. e Masciandaro D., Mercati finanziari e riciclaggio. L'Italia nello scenario internazionale, Egea S.p.A., 1998, Milano.
Bufacchi I., Da rentier a imprenditore: il nuovo volto di chi rimpatria, in Il Sole 24 Ore, articolo del 17 luglio 2009.
Page 422
Capriglione F., Commentario al Testo Unico delle leggi in materia bancaria e creditizia, Cedam, 1994, Padova.
Caraccioli I., Per le violazioni penali copertura a maglie larghe, in Scudo fiscale - Guide pratiche de Il Sole 24 Ore, ottobre 2009.
Carbone M., L'abilitazione degli Ordini professionali alla segnalazione delle operazioni sospette, in Panorama tributario e professionale su Il Finanziere, n. 7/2009.
Carli A. e Degli Innocenti N., La crisi cambia volto alla concorrenza fiscale, in Il Sole 24 Ore, articolo del 26 agosto 2009.
Cassese...
Per continuare a leggere
RICHIEDI UNA PROVA- Libri e Riviste
- Elementi normativi internazionali e nazionali in materia di riciclaggio
- Prefazione
- Il riciclaggio
- La "soft law": raccomandazioni e principi internazionali
- Principali trattati internazionali multilaterali
- La normativa antiriciclaggio nell'unione europea
- Il nuovo sistema normativo nazionale di contrasto del riciclaggio
- Normativa antiriciclaggio e contrasto al finanziamento del terrorismo internazionale
- Riciclaggio e paradisi fiscali
- I trasferimenti transfrontalieri di denaro
- Bibliografia
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