Are cryptocurrencies still a safe haven to hide and launder tax evasion or other illicit wealth? The Italian regulatory experience

This essay - by taking into consideration the new Italian regulations, both direct and indirect, concerning cryptocurrencies, and by reviewing the relevant international literature - seeks to determine whether cryptocurrencies still constitute a viable means of concealing illicit wealth, particularly for the purpose of tax evasion. Although the analysis is primarily focused on the domestic context, its qualitative findings are amenable to broader application at the international level.

Publication Details

Journal
Nova Science Publishers (Nova Science Publishers, Inc.)
Published
2025-06-10
Primary Topic
Magnetic confinement fusion research
Type
article
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article

Are cryptocurrencies still a safe haven to hide and launder tax evasion or other illicit wealth? The Italian regulatory experience

Nova Science Publishers (Nova Science Publishers, Inc.)
Magnetic confinement fusion research
article

Are cryptocurrencies still a safe haven to hide and launder tax evasion or other illicit wealth? The Italian regulatory experience

article en

Abstract

This essay - by taking into consideration the new Italian regulations, both direct and indirect, concerning cryptocurrencies, and by reviewing the relevant international literature - seeks to determine whether cryptocurrencies still constitute a viable means of concealing illicit wealth, particularly for the purpose of tax evasion. Although the analysis is primarily focused on the domestic context, its qualitative findings are amenable to broader application at the international level.

Nova Science Publishers (Nova Science Publishers, Inc.)
Openalex Percentile: Top 37%
Magnetic confinement fusion research
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Are cryptocurrencies still a safe haven to hide and launder tax evasion or other illicit wealth? The Italian regulatory experience · Nova Science Publishers (Nova Science Publishers, Inc.) (2025) | TGRS Research Map | TGRS