The PHD thesis entitled: Soft prevention models as a remediation tool for mafia facilitation in the entrepreneurial field. The method of "antimafia compliance by design" analyzes the networks between mafia and economy, trying to identify the mimetic forms of adaptation of the mafia entrepreneur in the area of the legal economy. The selected qualitative research method is based on sociological-legal analysis, that was used to investigate the tools of patrimonial aggression of criminal assets created by Italian legislation to counter the infiltration of the mafia into the economy. The prevention tools of articles 34 and 34 bis of the Anti-Mafia Code were selected, among all criminal and administrative instruments, because they were considered the most suitable to operate on the criminal contamination of the company in a surgical manner, protecting the work and the value of the healthy companies. The sociological-legal effectiveness of these tools was analyzed through the study of 16 cases sampled based on the geographic survey and on the variables of the reference economic sector. At the end of the analysis, the author proposes a “compliance by design model” dedicated to the prevention of mafia infiltration into the economy, according to the canons of business ethics.

LA BONIFICA DELL¿AGEVOLAZIONE MAFIOSA NEL CAMPO IMPRENDITORIALE ATTRAVERSO I MODELLI DELLA PREVENZIONE MITE.IL METODO DELLA 'PROFILASSI ANTIMAFIA BY DESIGN' / S. Di Buccio ; tutor: F, Basile, S. Pellegrini ; coordinatore: F. Basile. - : . Università degli Studi di Milano, 2021 Jul 13. ((33. ciclo, Anno Accademico 2020.

LA BONIFICA DELL¿AGEVOLAZIONE MAFIOSA NEL CAMPO IMPRENDITORIALE ATTRAVERSO I MODELLI DELLA PREVENZIONE MITE.IL METODO DELLA 'PROFILASSI ANTIMAFIA BY DESIGN'.

S. DI BUCCIO
2021-07-13

Abstract

The PHD thesis entitled: Soft prevention models as a remediation tool for mafia facilitation in the entrepreneurial field. The method of "antimafia compliance by design" analyzes the networks between mafia and economy, trying to identify the mimetic forms of adaptation of the mafia entrepreneur in the area of the legal economy. The selected qualitative research method is based on sociological-legal analysis, that was used to investigate the tools of patrimonial aggression of criminal assets created by Italian legislation to counter the infiltration of the mafia into the economy. The prevention tools of articles 34 and 34 bis of the Anti-Mafia Code were selected, among all criminal and administrative instruments, because they were considered the most suitable to operate on the criminal contamination of the company in a surgical manner, protecting the work and the value of the healthy companies. The sociological-legal effectiveness of these tools was analyzed through the study of 16 cases sampled based on the geographic survey and on the variables of the reference economic sector. At the end of the analysis, the author proposes a “compliance by design model” dedicated to the prevention of mafia infiltration into the economy, according to the canons of business ethics.
BASILE, FABIO
BASILE, FABIO
mafia; economia; misure di prevenzione; codice antimafia; etica d'impresa; compliance
Settore IUS/17 - Diritto Penale
Settore IUS/20 - Filosofia del Diritto
LA BONIFICA DELL¿AGEVOLAZIONE MAFIOSA NEL CAMPO IMPRENDITORIALE ATTRAVERSO I MODELLI DELLA PREVENZIONE MITE.IL METODO DELLA 'PROFILASSI ANTIMAFIA BY DESIGN' / S. Di Buccio ; tutor: F, Basile, S. Pellegrini ; coordinatore: F. Basile. - : . Università degli Studi di Milano, 2021 Jul 13. ((33. ciclo, Anno Accademico 2020.
Doctoral Thesis
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Utilizza questo identificativo per citare o creare un link a questo documento: http://hdl.handle.net/2434/860306
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