Among the crimes against the most common heritage include recycling and self -mirroring - two extremely similar terms that could lead to an erroneous overlap, Especially because they are also placed in adjacent positions in the Italian penal code. Actually, They refer to two cases of crime ...
The provision pursuant to art 648 to c.p., in predicting the criminal figure of money laundering, sanctions – except in cases of complicity in the crime – anyone who replaces or transfers money, goods or other benefits deriving from an intentional crime, or does in relation to them..
The provision pursuant to art 648 to c.p., in predicting the criminal figure of money laundering, sanctions – except in cases of complicity in the crime – anyone who replaces or transfers money, goods or other benefits deriving from an intentional crime, or does in relation to them..
On the subject of self-laundering, the term 'speculative activity', in accordance with the criteria of literal interpretation, teleological and extensive, it must be understood as inclusive not only of speculation that occurs in the financial or stock exchange sector, but also in the gaming and betting sector (sports or related ...