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La nuova architettura economico-finanziaria dello Stato Città del Vaticano
Profili interordinamentali
Profili interordinamentali
The legal category of money-laundering (of the proceeds of illegal activities) is a case of cross-cutting reflections because its effects are also reflected in the economic sphere. In this context, the enactment of the Vatican’s recent anti money-laundering legislation has allowed “the smallest state in the world” to harmonize its national law with international and EU standards to fight money-laundering and terrorist financing.
Francesca Moroni is an adjunct professor of Law of multiculturalism at the University of Macerata - Degree course in theories, cultures and techniques for social service, Department of Law. She also received her PhD in Law - Canonical and Ecclesiastical Sciences at UniMC. On tax profiles she has published (with Giuseppe Rivetti): La Convenzione tra la Santa Sede e l'Italia in materia di scambio di informazioni tributarie, "Anuario de Derecho Eclesiastico del Estado", Cuenca, Editorial Alfonsipolis, 2016, vol. XXXII, pp. 947-968.
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di Niccolò Pesci, Libri del mese / schede a cura di Valeria Roncarati, Il Regno - Attualità 20/2018, p. 609 |