Analysis of Judgment No. 4193/2024: Self-Money Laundering and Non-Punishability of the Underlying Offense.
The recent ruling no. 4193 of 2024 clarifies the conditions for the configurability of the crime of self-laundering even in the presence of non-punishability of the underlying offense, emphasizing the importance of the subjective quality of the injured party.
Analysis of the Judgment Cass. pen., Sec. II, no. 16369 of 2024: Seizure of Assets and Self-Laundering.
The ruling of the Supreme Court of Cassation in 2024 provides important insights into the limits and peculiarities of the crime of self-laundering, highlighting the conditions for the seizure of assets and judicial interpretations.
Commentary on the ruling of the Italian Supreme Court, Criminal Section VI, No. 31608 of 2024: Self-laundering and fraudulent bankruptcy.
The recent ruling of the Court of Cassation addresses the delicate issue of self-laundering in relation to fraudulent bankruptcy offenses, clarifying the necessary requirements for the integration of such criminal offenses.
Analysis of the Judgment of the Supreme Court, Criminal Division, No. 20152 of 2024: Bankruptcy and Self-Laundering.
The ruling of the Court of Cassation no. 20152 of 2024 clarifies the boundaries between fraudulent bankruptcy and self-laundering, highlighting the need for a temporal distinction between the two offenses and the importance of quid pluris in the configuration of self-laundering.
Reflections on the ruling Cass. pen., Sez. II, n. 25824/2024: money laundering and self-laundering.
Analysis of the recent ruling by the Court of Cassation regarding the crimes of receiving stolen goods and self-laundering, with insights into procedural methods and the importance of evidence of the underlying offense.
Analysis of the Ruling Cass. pen. no. 40389 of 2023: Statute of Limitations and Money Laundering
The recent ruling of the Supreme Court of Cassation provides important clarifications on the nature of the crime of self-laundering and its statute of limitations, highlighting the distinction between autonomous and qualified offenses.
Judgment No. 11325 of 2023: Self-Laundering and Gambling
Analysis of the recent ruling by the Court of Cassation addressing the issue of self-laundering related to the use of money in sports betting, highlighting the legal implications and regulatory interpretations.
Cass. pen., Sec. II, Judg., n. 13352/2023: Self-laundering in the light of bankruptcy by diversion.
The ruling of the Supreme Court analyzes the complexity of self-laundering in relation to bankruptcy for distraction, clarifying the distinction between the two cases and the implications for the economic order.
Analysis of the Judgment Cass. Pen., Section II, No. 47331 of 2023: Seizure and Statute of Limitations in Fraud.
The recent ruling of the Court of Cassation clarifies the position regarding preventive seizure in the event of the statute of limitations for the crime of fraud, examining the relationship with self-laundering and the legal implications for seized assets.
Analysis of the Judgment of the Court of Cassation No. 39489/2023: Mafia Association and Self-Laundering.
The ruling of the Court of Cassation of September 28, 2023 regulates the criminal liability of defendants involved in mafia association activities, extortion, and self-laundering, clarifying the limits and interactions between the various types of offenses.