Self-laundering is a complex and relatively new crime in the Italian legal landscape, introduced by Article 648-ter.1 of the Penal Code. It occurs when a person, who has committed or participated in committing a crime, uses, replaces, or transfers goods, money, or other benefits derived from that crime, hindering the identification of their illicit origin.
The penalties for self-laundering are severe, ranging from two to eight years of imprisonment and fines from 5,000 to 25,000 euros. The penalties may be increased if the crime is committed in the exercise of a professional activity.
"Combating self-laundering is essential to curb the pollution of the economic and financial fabric."
Facing a charge of self-laundering requires expert legal defense. The Bianucci Law Firm, led by Attorney Marco Bianucci, specializes in criminal law and offers detailed analysis and personalized defense strategies for each case.
If you need legal assistance regarding self-laundering issues, do not hesitate to contact the Bianucci Law Firm. Our team of experts is ready to support you with competence and dedication.