Andrea MINTO

Position
Associate Professor
Telephone
041 234 7672
E-mail
andrea.minto@unive.it
Scientific sector (SSD)
Diritto dell'economia [GIUR-03/A]
Website
www.unive.it/people/andrea.minto (personal record)
Office
Department of Economics
Website: https://www.unive.it/dep.economics
Where: San Giobbe
Office
Interdepartmental School of Economics, Languages and Entrepreneurship
Website: https://www.unive.it/sele
Where: Treviso - Palazzo San Paolo

Andrea Minto Anti-Money Laundering (AML) Implications of Central Bank Digital Currencies (CBDC) , Central Bank Digital Currency. The Birth of the Digital Euro, Palgrave Macmillan, pp. 287-331 (ISBN 978-3-031-80956-9) (ISSN 2730-9088)
2025, Book Article - ARCA card: 10278/5094229


Andrea Minto; Lucrezia Cipriani Microprudential Regulation , Comparative Financial Regulation, Edward Elgar Publishing Ltd, pp. 155-171 (ISBN 978 1 03530 646 6)
2025, Book Article - ARCA card: 10278/5077381


Andrea Minto Banks’ internal governance obligations vis-a -vis money laundering risks emerging from the new technology-enabled means to transfer funds or value (“crypto assets”) in JOURNAL OF MONEY LAUNDERING CONTROL, vol. 27, pp. 53-69 (ISSN 1368-5201)
DOI 2024, Journal Article - ARCA card: 10278/5067821


Andrea Minto; Alberto Urbani Brevi riflessioni sul coordinamento tra «MiCAR» e assetti normativi limitrofi (con particolare attenzione alla disciplina sulla prestazione dei servizi di investimento e a quella relativa ai servizi di pagamento) in BANCA IMPRESA SOCIETÀ, vol. 3, pp. 351-368 (ISSN 1120-9453)
2024, Journal Article - ARCA card: 10278/5089007


Andrea Minto Certainties and uncertainties surrounding central bank digital currencies (CBDCs) vis-à-vis the EU anti-money laundering regulatory framework in EUROPEAN COMPANY AND FINANCIAL LAW REVIEW, vol. 21, pp. 671-704 (ISSN 1613-2548)
DOI 2024, Journal Article - ARCA card: 10278/5077361