Infracţiunile de spălare a banilor în legea penală italiană
Money laundering offenses in Italian criminal law

Summary/Abstract: Since the phenomenon of money laundering transgresses any limits and any economic system and the functioning of the financial market is a necessary tool for the recycling of money, concerns in the field of penal repression persist even in Italian law. .The Italian legislator, under the influence of international regulation criminalizes not only the activities of concealing the origin of the goods, such as the conversion, the transfer, or the prevention of the discovery of the truth, but also the subsequent activities of the money laundering process, such as the introduction of dirty money into economic circuits by investing in structures of the legal economy of already recycled capital.

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