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Criminal, Family Law Blog - Bianucci Law Firm
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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.

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