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Cass. pen., Sec. II, Sent. No. 21618 of 2024: Reflections on Receiving Stolen Goods and the Identification of the Underlying Offense.
The recent ruling of the Court of Cassation offers food for thought on the need to identify the criminal origin of the money in cases of receiving stolen goods, highlighting the legal and jurisprudential implications of this requirement.
Court of Cassation, Criminal Section I, Judgment No. 25600 of 2023: Reflections on Fraudulent Bankruptcy and Money Laundering
Let us analyze the recent ruling of the Court of Cassation that annulled without referral the conviction for fraudulent bankruptcy and ordered a new examination for money laundering, highlighting the legal principles applied and the implications for the legal sector.
Analysis of Judgment no. 14980/2022: The Importance of Independent Assessment in Precautionary Measures.
The recent ruling no. 14980 of 2022 highlights the obligation for the judge to carry out an independent assessment of the elements supporting precautionary measures, a crucial aspect in Italian criminal law.
Commentary on Judgment No. 17354 of 2023: Seizure and Statute of Limitations in Criminal Law.
Analysis of the ruling no. 17354 of 2023, which clarifies the relationship between the extinguishment of the crime due to statute of limitations and confiscation measures in the Italian criminal system, highlighting the importance of the nature of confiscation.
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.
Judgment No. 15153/2022: The Right of Prisoners to Send Postal Packages
The recent ruling clarified that, under the prison regime pursuant to Article 41-bis, there is no subjective right for inmates to send postal packages. Let us analyze the legal implications of this decision.
Analysis of Judgment No. 15625 of 2023: Continuation of Offenses and Burden of the Judge.
Judgment no. 15625 of 2023 provides important insights on the assessment of ongoing offenses, highlighting the need for a thorough analysis by the judge, even in the presence of a wide time span.
Commentary on Judgment No. 37350 of 2024: Importation of Drugs and Requirements for the Commission of the Offense.
Analysis of ruling no. 37350 of 2024 clarifying the requirements for the completion of the crime of importing narcotic substances, highlighting the importance of the material availability of the substance and the control of transfer operations.
Analysis of Judgment No. 36942 of 2024: Liability for Omission and Causal Link
An in-depth analysis of ruling no. 36942 of 2024 regarding liability for omission and the stages of ascertaining the causal link. We explore the legal principles underlying the decision and its legal implications.
Analysis of Judgment No. 36765 of 2024: Specific Intent of Evasion and Post Factum Evidence
The ruling no. 36765 of 2024 offers important insights on the issue of specific intent in the case of tax crimes, highlighting the relevance of behaviors following the commission of the crime for the proof of intent. Let's explore the meaning of this decision together.