Journal title DE IUSTITIA ET IURE
Author/s Alberto Liguori
Publishing Year 2026 Issue 2025/2
Language Italian Pages 9 P. 128-136 File size 0 KB
DOI 10.3280/ius2025oa21755
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The author examines the national and European sanctioning framework governing fraud and the counterfeiting of non-cash payment instruments, in light of the growing interest shown by criminal organizations in the digital currency financial market. Such organizations are capable of converting illicitly acquired capital into cryptocurrencies, thereby rendering traceability significantly more difficult. The author highlights the challenges faced by the criminal procedural system in tackling these illicit activities, particularly concerning the gathering of evidence, and advocates for more robust legislative intervention, including at the European level, to grant the Public Prosecutor broader investigative powers.
Alberto Liguori, Lotta alle frodi e alle falsificazioni di mezzi di pagamento diversi dai contanti, tra diritto alla privacy e diritto di difesa del cittadino in "DE IUSTITIA ET IURE" 2/2025, pp 128-136, DOI: 10.3280/ius2025oa21755