Understanding Money Laundering: Legal Insights and Updates
Discover in-depth analysis and updates on money laundering, a critical issue in today's financial landscape. Stay informed on the latest legal perspectives and regulations.
Judgment No. 11594 of 2024: The Retroactivity of the Anti-Money Laundering Law and the Principle of Favor Rei.
The recent ruling of the Court of Cassation clarifies the retroactivity of more favorable regulations in the context of anti-money laundering legislation, confirming a more protective approach for the parties involved.
Order No. 11440 of 2024: Obligation to Report in Suspicious Financial Transactions.
The recent ruling of the Court of Cassation clarifies the obligation to report financial transactions deemed to be the result of money laundering, indicating an objective rather than subjective approach for financial operators.
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.