Execution of sanctions for car wash
Is there a prison sentence of one to four years and a fine of between 2,500 and 12,500? if the money, property or other benefits derive from the commission of a non-imputable crime punishable by a prison sentence of less than five years.
In any case, the sanctions provided for in the first paragraph apply if the money, goods or other benefits come from a crime committed with the conditions or purposes mentioned in article 7 of the decree-law of May 13, 1991, n . 152, converted, with modifications, by law of July 12, 1991, n. 203 and subsequent amendments.
Except for the cases referred to in the preceding paragraphs, conducts for which money, goods or other services are intended for mere personal use or enjoyment are not punishable.
The sanction is increased when the acts are committed in the exercise of a banking or financial activity or other professional activity.
The penalty is reduced by up to half for those who have worked effectively to prevent the conduct from having further consequences or to ensure evidence of the crime and the identification of the property, money and other benefits derived from the crime.