Criminal law and the exploitation chain

Journal title GIORNALE DI DIRITTO DEL LAVORO E DI RELAZIONI INDUSTRIALI
Author/s Valeria Torre
Publishing Year 2018 Issue 2018/158
Language Italian Pages 0 P. 289-320 File size 312 KB
DOI 10.3280/GDL2018-158004
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The essay deals with the effectiveness of the crime of illicit mediation and labour exploitation. The criminalization choices made by the law n. 199/2016 seems to be threatened not only by an imperfect legislative technique, lacking above all on the level of strictness, but also by a choice of criminalization that, despite the prediction of the corporate criminal responsibility, leaves without any punishment the c.d. final user. To this adds a discrepancy between politi-cal-administrative and criminal action, which strongly affects enforcement, entrusted to control agencies increasingly overloaded with work and lacking material and human resources.

Keywords: Gangmaster system; Vulnerability; Illicit workforce mediation; Labour exploita-tion; Corporate criminal responsibility; Reputational sanctions.

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Valeria Torre, Il diritto penale e la filiera dello sfruttamento in "GIORNALE DI DIRITTO DEL LAVORO E DI RELAZIONI INDUSTRIALI " 158/2018, pp 289-320, DOI: 10.3280/GDL2018-158004