Publications
Banking and Financial Crimes
Antonio D’Avirro, Fabio Di Vizio, Domenico Manzione
CRIMINAL PROFILES OF BANKING “ACTIVITY”
Bankruptcy – money laundering – usury
Giuffré, 2020.
The volume deviates from the more classic treatises on crimes contemplated by the Consolidated Banking Act, to address that case study – certainly more substantial – of crimes that can be committed in the “exercise of” banking activity: bankruptcy, money laundering, usury.
Particular attention is paid to the most interesting aspects of the various criminal hypotheses that find in the business crisis and the risk of bankruptcy the fundamental reasons for bankruptcy, in the incorrect relationship with employees the causes of money laundering, in the illegitimate granting of credit the source of usury.
The “investigation starts from a” general analysis of the various criminal hypotheses and then proceeds to “examine the particular aspects, connected to the” exercise of “banking activity, which highlight the criminal risks that the” banking operator may incur.
