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CMS Italy Newsletter | 23 Jan 2015

Self-laundering crime and tax crimes

23/01/2015

On January 1, 2015 came into force the Law n. 186/2014, which introduced into our regulatory framework the self-laundering crime, pursuant to article 648 ter.1 of the Italian Penal Code, applying to the new crime the operating range of confiscation for equivalent and the administrative liability of entities pursuant to the Legislative Decree no. 231/2001.

Newsletter
Self-laundering crime and tax crimes
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Portrait ofEmilio Battaglia
Emilio Battaglia
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Rome