Follow the money: cryptocurrencies and criminal organizations
Scientific Responsible: ANTONIO PARBONETTI
Project objectives: The research project will analyze the phenomenon of cryptocurrencies and criminal organizations, focusing on both the financial and legal aspects of such a phenomenon. Specifically, the research project will address three different but complementary issues: illegal trafficking, money laundering, and legal instruments to prevent the phenomenon. The research group analyzes three primary areas:
- the use of cryptocurrencies;
- the application problems of preventive measures;
- solutions for the implementation of appropriate organizational key risk indicators to detect and prevent the commission of money laundering crimes.
Grantor: MUR - PRIN 2022 PNRR
Duration: 30/11/2023 - 29/11/2025
Partners:
- University of Padova, dSEA
- University of Palermo
dSEA staff involved:
- Antonio Parbonetti
- Michele Fabrizi
- Marco Ghitti
- Andrea Bafundi
