Self-money laundering: Understand and Defend

Self-money laundering is a complex and serious crime that can have significant consequences for those accused of it. According to Italian law, this crime is punishable by imprisonment from four to twelve years, depending on the severity of the case and the specific circumstances.

What is Self-money laundering?

Self-money laundering occurs when a person attempts to hide or launder the proceeds of an illicit activity, making them appear legitimate. This includes actions such as investing, transferring, or reinvesting illegally obtained funds.

Penalties Provided by Law

The penalties for self-money laundering can vary significantly, but they are always severe. The law provides for:

• Imprisonment from four to twelve years.
• The possibility of additional monetary penalties.
• Confiscation of assets involved in the crime.

Why Choose Bianucci Law Firm

हमसे संपर्क करें

संदेश भेजें