- Docente: Enrico Santarelli
- Credits: 3
- Language: Italian
- Teaching Mode: Traditional lectures
- Campus: Bologna
- Corso: Second cycle degree programme (LM) in Law and Economics (cod. 9221)
Learning outcomes
The course allows students to become familiar with, from a comparative perspective, the legal tools aimed at adopting adequate direct and indirect measures to prevent and combat organized crime. Among the direct measures, those aimed at combating phenomena of international scope, such as money laundering, will be examined in depth. With reference to this type of offense, both measures related to the 'commission of the crime' (tax evasion, drug trafficking, usury, embezzlement, etc.) and those aimed at countering the intervention of individuals other than the perpetrator of the crime (nominees, wealth managers, etc.) will be analyzed. Among the indirect measures, particular attention will be paid to those aimed at promoting behaviors oriented towards legality among new generations and in territorial contexts characterized by significant phenomena of organized crime infiltration.
Course contents
The seminars are held by Generale di Divisione Ivano Maccani, Regional Commander of Emilia-Romagna for the Guardia di Finanza. The speaker will illustrate the main legal instruments for the prevention and contrast of illegality, with particular reference to economic illegality, and will present specific cases. The course provides specialist-vocational training and is aimed at students interested in dealing with these issues both in public administrations and in private organizations.
Readings/Bibliography
A list of recommended readings will be made available by the speaker at the beginning of the course.
Teaching methods
Lectures.
Assessment methods
Attendance to the lessons will be cerified.
Teaching tools
Slides and other materials will be made available at the end of each lecture.
Office hours
See the website of Enrico Santarelli