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Criminal, Family Law Blog - Bianucci Law Firm
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Bianucci Law Firm
Judgment No. 11594 of 2024: The Retroactivity of the Anti-Money Laundering Law and the Principle of Favor Rei.

The recent ruling of the Court of Cassation clarifies the retroactivity of more favorable regulations in the context of anti-money laundering legislation, confirming a more protective approach for the parties involved.

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