The crime of fraud is intended to protect the assets and the free formation of consent within the taxable person. More specifically, Punishability does not derive only from damage to the individual's financial sphere, already protected by the regulations on contracts, but also of the public interest in....
Anyone commits the crime of self-laundering, having committed or contributed to committing a non-negligent crime, employs, substitute, transfers, in economic activities, financial, entrepreneurial or speculative, money, the goods or other benefits deriving from the commission of this crime, in order to concretely hinder....
Embezzlement is the crime of terrorism under Article. 646 the Criminal Code and belongs to the category of crimes against property. If the crime of theft guarantees the ownership through the protection of possession, misappropriation protects the rights of the owner when a breach of ownership ...
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 ...
The stolen goods is a criminal offense is provided for by Article. 648 c.p., punishing those who buy, He receives or conceals money or property deriving from any crime, or otherwise become involved in acquiring, receiving or concealing. The rationale underlying this crime is that prior to it either ...