Combat Money Laundering: Legal Insights & Cases
Stay informed on the latest legal developments and cases related to money laundering. Learn about regulations, enforcement actions, and strategies to combat financial crimes.
Analysis of Judgment No. 3044 of 2024: Attempted Money Laundering and Configurability of the Crime.
The ruling no. 3044 of 2024 by the Court of Appeal of Bari clarifies the configurability of the attempt of money laundering, emphasizing the distinction between crimes of immediate consummation and crimes of deferred consummation.
Commentary on Judgment No. 45230 of 2024: The Crime of Money Laundering and Its Configurations
Analysis of the ruling of the Court of Appeal of Milan that clarifies the methods of configuring the crime of money laundering, highlighting the importance of traceability and the origin of the money.
Analysis of the Judgment of the Court of Cassation, Criminal Section No. 10927 of 2024: Precautionary Measures and Money Laundering.
We explore the themes of money laundering and personal precautionary measures in light of the ruling of the Court of Cassation, highlighting the legal principles involved and the implications for criminal law.
Money laundering and confiscation: Analysis of the ruling Cass. pen. no. 32176 of 2024
The recent ruling of the Supreme Court provides important clarifications on the confiscation of assets in the crime of money laundering, highlighting the distinction between the product, profit, and price of the crime.
Analysis of the Judgment of the Court of Cassation, Criminal Section II, No. 18184 of 2024: Embezzlement and Money Laundering.
The ruling no. 18184 of 2024 of the Court of Cassation provides important clarifications on the correct application of confiscation in relation to the crimes of embezzlement and money laundering, analyzing the concept of profit and proceeds of crimes.
Commentary on the Judgment of the Court of Cassation Criminal Section No. 10218 of 2024: Money Laundering and Seizure of Proceeds.
The recent ruling of the Supreme Court clarifies the limits of confiscation in cases of money laundering, highlighting the difference between profit and proceeds. An analysis of the legal implications and regulatory interpretations.
Money Laundering and Fraud: Commentary on the Judgment of the Italian Court of Cassation, Criminal Section II, No. 8793 of 2024
Let's analyze the ruling of the Court of Cassation that confirmed the conviction for money laundering of an individual involved in cyber fraud, highlighting the legal implications and the Court's assessments.
Judgment Cass. pen. no. 6586/2024: Money Laundering and Receipt Under Examination by the Court.
The recent ruling of the Court of Cassation clarifies the boundaries between money laundering and receiving stolen goods, analyzing the conduct of A.A. and B.B. in the context of a dismantling operation of stolen vehicles. An in-depth analysis of jurisprudence and legal implications.
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 49691 of 2023: Receiving Stolen Goods and Reckless Purchase.
Analysis of the ruling of the Court of Cassation regarding money laundering and criminal liabilities in the case of careless purchase of stolen goods, with particular reference to the crime referred to in Article 648-bis of the Penal Code.
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 29346 of 2023: Money Laundering and Computer Fraud
Let's analyze the ruling of the Court of Cassation that addresses the issue of receiving stolen goods and money laundering in relation to cyber fraud, highlighting the legal implications for the parties involved.