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.
Title
La nuova architettura economico-finanziaria dello Stato Città del Vaticano
Subtitle
Profili interordinamentali
Authors
Francesca Moroni
Pages
313
Pubblication date
2018
Publisher
EUM Edizioni Università di Macerata
Series
Monografie fuori collana
Support
Paper
Format
Brossura
ISBN
978-88-6056-527-3
Price
18.00