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 ...