L’arte del terroredegradare la cultura per finanziare la guerra

Laburpena

The paper aims to analyse the contact points between terrorist financing and illicit trafficking of cultural property. Starting from the concept of organized crime and isolating the features of terrorism, the paper intends to outline the contact points between terrorism and the illicit market of cultural heritage. Thus, this work analyses the national and international anti-money laundering and counter-terrorist financing regulations, with particular regard to the cultural heritage trafficking. Furthermore, after examining the anti-money laundering inspective activity, the paper mentions the non-compliance of the warning obligation and the implication of the administrative liability of legal entities, according to the Italian d.lgs. 231/2001.