Italian legislation on organised crime, corruption and money laundering

11-10-2012

Italy is the location of one of five criminal hubs in the EU, according to Europol. The Italian State has developed an extensive corpus of legislation and administrative measures to prevent, combat and disrupt the activities of criminal networks such as Mafia, Camorra, 'Ndrangheta, and Sacra Corona Unita. Key elements of Italian law in this field are outlined below.

Italy is the location of one of five criminal hubs in the EU, according to Europol. The Italian State has developed an extensive corpus of legislation and administrative measures to prevent, combat and disrupt the activities of criminal networks such as Mafia, Camorra, 'Ndrangheta, and Sacra Corona Unita. Key elements of Italian law in this field are outlined below.