The crime of substitution is supplemented by the conduct of the person who creates and uses a 'profile' on a social network by illegally using the image of a completely unaware person, associated with a fancy nickname and negative personal characteristics. The Cassation highlighted ...
All fraudulent tax crimes, and therefore also that of tax fraud, are suitable are suitable to act as a prerequisite for money laundering because the reference in art. 648 to c.p. the 'other utilities' may well include the cost savings that the agent obtains by avoiding ...
For the purposes of configuring the crime of mistreatment, the identification of systematic conduct is not required - notion, the latter, which sends to the pre-ordination and structuring of a real program aimed at humiliation and annihilation of the victim - being, instead, the habituality with respect to which the ...
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 ...
On the subject of fraudulent asset bankruptcy, if the fact refers to relationships between companies belonging to the same group, the offense must be considered non-existent only if the indirect benefits for the bankrupt company prove capable of effectively compensating for the immediately negative effects and are ...
The typical conduct of the crime of theft with snatch, ex art. 624 to c.p., it occurs when the violence is immediately directed towards the thing and only indirectly towards the person who holds it, though, due to the physical relationship between ....
It integrates the crime of material forgery in an administrative certificate committed by a private individual, ex artt. 477 e 482 c.p., the formation of a false attestation of the revision of a vehicle with a foreign license plate, performed in the country of registration with a positive outcome, even when the false indication ...
IT data (files) they qualify as movable things under the criminal law e, therefore, theft from a corporate personal computer constitutes embezzlement conduct, entrusted for business purposes, of the computer data placed there, subsequently providing for the cancellation of the same data ...
For the purposes of recognition or exclusion of the minor fact ex art. 73, co. 5, D.P.R. 309/90, the overall evaluation of the indices listed by the provision in question is necessary. Only then after the overall evaluation of all the indices that determine the typical profile ...
On the subject of bankruptcy crimes, art. 216, co. 1, n. 2, L.F. it sets up two distinct hypotheses of fraudulent documentary bankruptcy. The first consists in subtraction, destruction or falsification of the scriptures and is characterized by the specific intent to procure an unjust for himself or others ...