Analysis of the Supreme Court Criminal Ruling No. 30656 of 2023: Embezzlement and Money Laundering.
The ruling of the Court of Cassation in 2023 addresses the delicate issue of identifying the criminal profit in the context of money laundering and embezzlement, clarifying the applicable legal principles and the consequences for banking institutions.
Analysis of the Judgment of the Court of Cassation No. 3743 of 2024: Receiving Stolen Goods and Self-Laundering.
The recent ruling by the Court of Cassation on money laundering and self-money laundering provides important insights into the reasoning behind convictions and territorial jurisdiction. The position of A.A. and B.B. is analyzed, highlighting the legal and jurisprudential implications.