Analysis of the Judgment of the Supreme Court, Criminal Division, No. 20152 of 2024: Bankruptcy and Self-Laundering.
The ruling of the Court of Cassation no. 20152 of 2024 clarifies the boundaries between fraudulent bankruptcy and self-laundering, highlighting the need for a temporal distinction between the two offenses and the importance of quid pluris in the configuration of self-laundering.
Reflections on the ruling Cass. pen., Sez. II, n. 25824/2024: money laundering and self-laundering.
Analysis of the recent ruling by the Court of Cassation regarding the crimes of receiving stolen goods and self-laundering, with insights into procedural methods and the importance of evidence of the underlying offense.
Analysis of the Judgment of the Court of Cassation No. 3743 of 2024: Receiving Stolen Goods and Self-Laundering.
The recent ruling by the Court of Cassation on money laundering and self-money laundering provides important insights into the reasoning behind convictions and territorial jurisdiction. The position of A.A. and B.B. is analyzed, highlighting the legal and jurisprudential implications.