MONEY SELF LAUDERING AND PREDICATE OFFENSIVE NOT EXCLUDED FROM THE JUDGE

The Italian Corte di Cassazione, whit the sentence number 42502 of 2019, established that the crime of money self laundering is punishable even when the predicate offence is unprosecutable. So that  it isn’t necessary a final and definitive judgment but it’s sufficient the possibility not to exclude the constitutive fact of the crimes of laundering and self laundering.

In the light of the article 170 of the Italian penal code, the predicate offence extinction by prescription has no effects on the self laundering crime configurability.

Studio Tributario Societario Internazionale is available to evalutate the most favorable opportunities in each specific case with the client.