An overview of the German system for preventing and combating money laundering[1]
The criminal liability of the art dealer in light of the uncompleted examination of the bill (DDL S. 882)
Hundreds of billions of euros in the world vanish into thin air, of which over ten only in Italy. The estimates of the new report from the Tax Justice Network
Has a national register of Ultimate Beneficial Owners been established? Is this register public and accessible? The “double no” of Italy
A meeting of knowledge on individual and society to bring out the unexpected and the unspoken in criminal law
ISSN 2612-677X (website) ISSN 2704-6516 (journal)
The Journal does not impose any article processing charges (APC) or submission charges