Legal Reporting: Articles, Cases, and Insights
Welcome to our page dedicated to legal reporting in jurisprudence. Here you will find a curated selection of articles, cases, and insights on the topic to stay informed and updated in the legal field.
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.
Aggravated Fraud and Administrative Liability: Analysis of the Judgment Cass. Pen. No. 37655/2023
A comprehensive analysis of the Supreme Court ruling regarding aggravated fraud, reporting mechanisms, and the liability of the involved companies.