TARTAGLIA POLCINI GIOVANNI
(syllabus)
LEARNING OBJECTIVES
The course addresses the Mafia problems and its contrast through the normative analysis and case law of our country also with particular reference to international law.
The didactic activity aims to enable the student to understand the historical and social reasons that lead to the regulatory solutions adopted by the national legislature.
COURSE CONTENTS
- The anti-mafia legislation: birth and evolution
- Mafias in the EU and non-EU countries
- Money laundering from illegal activities
- Introduction to art. 416 bis c.p .; law 55/1990
- The anti-mafia measures
- Anti-mafia law and public administration; anti-mafia legislation and public procurement
- ANAC new powers
- OECD convention against corruption
- The international framework against to Foreign Bribery
- International anti-corruption conventions
- European Council
- Anti-Mafia and anti-money laundering
- The Panama papers case
- The international drug trafficking
- EU Anti-Corruption Commission Report
- ANAC new powers
(reference books)
BIBLIOGRAFIA CONSIGLIATA
G. Tartaglia Polcini: Mafie, narcotraffico e riciclaggio, Napoli, Esi 2010.
Relazioni della commissione parlamentare sul fenomeno della criminalità organizzata, pubblicati in rete su sito ufficiale della Camera.
È indispensabile accompagnare lo studio della materia con l’ausilio di un codice penale e di procedura penale.
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