News
Money laundering and liability pursuant to Legislative Decree 231/2001
- 08/10/2019
With regard to liability pursuant to Legislative Decree n. 231 of 2001 the Cassation, with sentence n. 37120 of september 5th 2019 has had occasion to reiterate that the money-laundering operations ensure the profit of the crime, represented exactly by the value of the sums of money that have been the object of the operations aimed at hindering the identification of the criminal origin: in the absence of those operations, in fact, said sums would be destined to be subtracted definitively, as they come from the crime deemed to be a presupposition with respect to the crime of money laundering. The money laundering conduct, therefore, ensures the full legal availability of the recycled values, allowing their use both through direct enjoyment and through re-employment in other activities with economic content.
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