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Ricerche giuridiche | Vol. 1 | Issue 1 | June 2012

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Research Article

I rapporti economico-finanziari tra Italia e Repubblica di San Marino

Alberto Urbani    Professore ordinario di Diritto dell’economia nell’Università Ca’ Foscari Venezia    

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abstract

Because of geography, the economic and financial relations between Italy and San Marino have specific characteristics: the small size of the latter, in fact, led to the adoption of a regulatory framework favorable to attract foreign capital, but at the same time virtually suitable to be involved in illegal movement of money. Despite the peculiarities of San Marino (with regard to the structure of Supervisory Authorities, anti-money laundering discipline and bank secrecy arrangement), especially if compared to the Italian ones, it seems that in the last years the “Titan Republic” has been directing towards a framework characterized by greater transparency and increased international cooperation.

Published
June 30, 2012
Language
IT

permalink http://doi.org/10.14277/2281-6100/2012/001/02

Copyright: © 2012 Alberto Urbani. This is an open-access work distributed under the terms of the Creative Commons Attribution License (CC BY). The use, distribution or reproduction is permitted, provided that the original author(s) and the copyright owner(s) are credited and that the original publication is cited, in accordance with accepted academic practice. The license allows for commercial use. No use, distribution or reproduction is permitted which does not comply with these terms.