Self-money laundering is a complex and serious crime that can have significant consequences for those accused. According to Italian law, this crime is punishable by imprisonment ranging from four to twelve years, depending on the severity of the case and the specific circumstances.
Self-money laundering occurs when a person tries to conceal or recycle the proceeds of illegal activity, making them appear legitimate. This includes actions such as investing, transferring, or reinvesting illegally obtained funds.
Penalties for self-money laundering can vary significantly, but they are always severe. The law provides for:
"Facing a self-money laundering accusation requires expert and timely defense."
The Bianucci Law Firm, led by Attorney Marco Bianucci, offers qualified legal support for those facing self-money laundering accusations. Our team of legal experts is able to analyze every detail of your case, ensuring a personalized and strategic defense.
If you need legal assistance regarding self-money laundering, do not hesitate to contact the Bianucci Law Firm. We are here to provide the necessary support to best address your legal situation. Our team of experienced lawyers is ready to assist you at every stage of the process.