{"id":1923,"date":"2020-07-15T17:43:20","date_gmt":"2020-07-15T15:43:20","guid":{"rendered":"https:\/\/www.davirroducci.com\/pubblicazioni\/criminal-profiles-of-banking-activity\/"},"modified":"2025-03-12T16:57:38","modified_gmt":"2025-03-12T15:57:38","slug":"criminal-profiles-of-banking-activity","status":"publish","type":"portfolio","link":"https:\/\/www.davirroducci.com\/en\/pubblicazioni\/criminal-profiles-of-banking-activity\/","title":{"rendered":"Criminal Profiles of Banking Activity"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1g24xzt-c02218932e451c1a0a138f27729b8049\">\n.avia-section.av-1g24xzt-c02218932e451c1a0a138f27729b8049{\nbackground-color:#767771;\nbackground-image:url(https:\/\/www.davirroducci.com\/wp-content\/uploads\/2018\/06\/pattern-10.png);\nbackground-repeat:no-repeat;\nbackground-position:100% 100%;\nbackground-attachment:scroll;\n}\n.avia-section.av-1g24xzt-c02218932e451c1a0a138f27729b8049 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av-section-cont-open' ><div class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-1923'><div class='entry-content-wrapper clearfix'>\n<div class='flex_column av-9oy4da-eb36241575fe54a5845097e8f491f4c9 av_one_half  avia-builder-el-3  el_before_av_one_half  avia-builder-el-first  first flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jhllpdlo-4e9eaa4d140db635fa7ea94d5e60e830\">\n.avia-image-container.av-jhllpdlo-4e9eaa4d140db635fa7ea94d5e60e830 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-jhllpdlo-4e9eaa4d140db635fa7ea94d5e60e830 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-jhllpdlo-4e9eaa4d140db635fa7ea94d5e60e830 av-styling- av-hover-grow avia_animated_image av-animated-when-visible-95 fade-in avia-align-center  avia-builder-el-4  avia-builder-el-no-sibling '   itemprop=\"image\" 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\/><\/a><\/div><\/div><\/div><\/div><div class='flex_column av-95c9vi-46c3956a8c8ac5d71f1e52ac30785edc av_one_half  avia-builder-el-5  el_after_av_one_half  avia-builder-el-last  flex_column_div '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kcnja472-7a93ce6ce531e0a055cc36d1e82ab906\">\n#top .av-special-heading.av-kcnja472-7a93ce6ce531e0a055cc36d1e82ab906{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-kcnja472-7a93ce6ce531e0a055cc36d1e82ab906 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-kcnja472-7a93ce6ce531e0a055cc36d1e82ab906 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-kcnja472-7a93ce6ce531e0a055cc36d1e82ab906 av-special-heading-h2 blockquote modern-quote  avia-builder-el-6  el_before_av_textblock  avia-builder-el-first '><div class='av-subheading av-subheading_above'><p>Antonio D&#8217;Avirro, Fabio Di Vizio, Domenico Manzione<\/p>\n<\/div><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >CRIMINAL PROFILES OF BANKING <span class='special_amp'>\u201c<\/span>ACTIVITY<span class='special_amp'>\u201d<\/span> <br \/><span style=&quot;text-transform: none !important; font-size:22px !important&quot;>Bankruptcy &#8211; money laundering &#8211; usury<\/span><\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8vsfse-105c12389a7bb4aaab8728bdfb12c3bc\">\n#top .av_textblock_section.av-8vsfse-105c12389a7bb4aaab8728bdfb12c3bc .avia_textblock{\nfont-size:16px;\n}\n<\/style>\n<section  class='av_textblock_section av-8vsfse-105c12389a7bb4aaab8728bdfb12c3bc'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><strong>Giuffr\u00e9, 2020.<\/strong><\/p>\n<p>The volume deviates from the more classic treatises on crimes contemplated by the Consolidated Banking Act, to address that case study &#8211; certainly more substantial &#8211; of crimes that can be committed in the \u201cexercise of\u201d banking activity: bankruptcy, money laundering, usury.<\/p>\n<p>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.<\/p>\n<p>The \u201cinvestigation starts from a\u201d general analysis of the various criminal hypotheses and then proceeds to \u201cexamine the particular aspects, connected to the\u201d exercise of \u201cbanking activity, which highlight the criminal risks that the\u201d banking operator may incur.<\/p>\n<\/div><\/section><\/p><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":1857,"comment_status":"closed","ping_status":"closed","template":"","tags":[],"portfolio_entries":[53],"class_list":["post-1923","portfolio","type-portfolio","status-publish","has-post-thumbnail","hentry","portfolio_entries-banking-and-financial-crimes"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio\/1923","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio"}],"about":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/types\/portfolio"}],"replies":[{"embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/comments?post=1923"}],"version-history":[{"count":2,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio\/1923\/revisions"}],"predecessor-version":[{"id":1927,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio\/1923\/revisions\/1927"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/media\/1857"}],"wp:attachment":[{"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/media?parent=1923"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/tags?post=1923"},{"taxonomy":"portfolio_entries","embeddable":true,"href":"https:\/\/www.davirroducci.com\/en\/wp-json\/wp\/v2\/portfolio_entries?post=1923"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}