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Anti-corruption and anti-money laundering: criminal networks and prevention models compared

Marco Naddeo · University of Salerno
This paper aims to examine the phenomena of corruption and money laundering, outlining the relationship of “continuity” running between them. The analysis presented here focuses on the evolution of modern criminal networks and their methods in recent years. The results highlight the points of conver…
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Monitoring the debate on the new pact on migration and asylum

Christopher Hein · University LUISS “Guido Carli” of Rome
The New Pact on Migration and Asylum presented by the European Commission on 23 September 2020 aimes at representing a new start with regard to the whole of issues related to the management of the challenges posed by migrants, refugees and asylum seekers arriving in the European Union. High expectat…
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Beyond mutual recognition: the rules of joint investigation teams

Rosa Geraci · University of Rome “Tor Vergata"
The “Joint Investigation Teams” (JITs) are a new and effective tool for cooperation in criminal matters, based on a “spirit of solidarity” in carrying out cross-borders criminal investigations: synergistic forms of cooperation between both judicial andpolice authorities of the different Member State…
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La lotta alla corruzione in ambito “regionale”: il gruppo di stati contro la corruzione (GRECO)

Emanuele Vannata · Università di Salerno
The article aims to retrace the role of the Council of Europe (CoE) in the fight against corruption. The analysis focuses on the institution of the Group of States against Corruption (GRECO), mandated to monitoring and evaluating the implementation of CoE instruments in subiecta materia, according t…
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Asset recovery: nuova enfasi da parte delle nazioni unite nella lotta alla corruzione

Stefano Busillo · Università di Salerno
The United Nations are long-term active in the fight against corruption, a phenomenon troubling developed and undeveloped nations alike. Quite recently, through GA Resolution no. 75/194, asset recovery eventually gained new momentum, with a series of recommendations towards the UN Member States. Hen…
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Dalla giurisdizione della corte suprema alla competenza del tribunale speciale: la sfida del sistema giudiziario albanese contro la corruzione ad alto livello governativo

Ismail Tafani · University Barleti
The Constitution of the Republic of Albania, adopted in 1998, provided that the Supreme Court had primary and cassation jurisdiction. Primary jurisdiction referred to the obligation attributed to this Court to judge at first instance, the most important figures of the political and judicial power. A…
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The balkan migrant route: a eu unresolved crisis?

Teresa Russo · University of Salerno
This article aims to underline how the Western Balkans are an area of fundamental geo-strategic interest for the security inside and outside Europe. Its geostrategic importance was even more evident when, since 2015, the Western Balkans havebeen crossed by one of the most impressive migratory routes…
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Liberal democracy: absolutist eu rule of law conditionality or pluralistic bargaining chip?

Anja Matwijkiw, Bronik Matwijkiw · Indiana University Northwest
EU membership accentuates values. The current emphasis is a case of EU idealism, of stricter conditionality in response to political ideology and governance. Democracy is tantamount to liberal democracy, but at the same time pluralism is an integral part of the conditionality. This raises the questi…
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Krimigracioni: drejt një forme të re diskriminimi?

Andrea Memoli · Università di Salerno
Punimi trajton temën e imigracionit nga pikëpamja e zbatimit të sanksioneve penale si një rezultat i shkeljes së rregullave që e qeverisin atë. Analiza fillon me demonstrimin e papërshtatshmërisë së sistemit të pritjes së migrantëve të përgatitur nga BashkimiEvropian (Rregullorja e Dublinit), me çës…

Historical and cultural-literary aspects of Berat during the XIV-XV centuries, from the chronicles of the manuscript codices from London's British Library and Oxford's Magdalen College

Andi Rembeci
In the Additional Fund of the British Library manuscripts in London, there are a considerable number of handwritten codices (nearly 451) of Epirote origin.1 At this point, four codices from the British Library have been identified2 that were written or used in the city of Berat: from the British Lib…