Prof. Paola Porcelli

Illicit Financing and Money Laundering (IUS/12): 9 ECTS

A member of the steering committee of the Master "Experts in corporate criminal liability under Legislative Decree No. 231/2001" run by the Giustino Fortunato Online University in partnership with Rivista 231, since the 2016/2017 academic year.

A lawyer admitted before the higher courts, bankruptcy trustee, judicial commissioner and judicial custodian, she is the author of numerous articles published in Rivista 231 (Edizioni Plenum, Turin), for which she edits the monthly column on international relations in the "Circolare 231" newsletter. She collaborates with the Administrative Gazette of the Italian Republic and with the Public Administration Daily.

She contributed a chapter to the volume "Mafias, Drug Trafficking and Money Laundering of Illicit Capital" (ESI, Naples 2010), the "Handbook for the Management of Confiscated Assets" (Ministry of the Interior, 2007) and two chapters to the "Commentary on the Anti-Mafia Code" by Ranieri Razzante (Pacini, 2020).