Understanding Illicit Origin in Legal Context
Welcome to the page dedicated to illicit origin in legal context. Here you will find insightful articles, case studies, and court rulings that delve into the complexities of this legal concept.
Analysis of Judgment No. 16012 of 2023: Money Laundering and Verification of Illicit Origin.
The ruling of the Court of Cassation clarifies the limits of judicial verification in the crime of money laundering, highlighting the importance of logical evidence in demonstrating the unlawful origin of sums of money.