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Table of contents
1. Introduction – 2. The Motu Proprio of 30 December 2010 n. CXXVII – 3. The law of 30 December 2010 n. CXXVII - 4. The new crime of money laundering. Introduction – 4.1. The ratio legis underlying the criminality of self-laundering - 4.2. Protected legal assets – 4.3. The structure of the case and the punished conducts – 5. The prevention system of the law: outline – 6. The 2012 revirement – 7. The latest regulatory interventions
Abstract
The article analyzes the reform of the crime of money laundering implemented in the Vatican legal system in 2010
Keywords
Vatican Order; financial transparency; crime of money laundring; crime of self-laundering
