Recycling and car wash with Italy - International Lawyers Associates

Money laundering

We cover all the needs of the detainee, his family and loved ones.

The person who replaces or transfers money, goods or other benefits derived from a non-guilty crime and performs operations that make it difficult to identify the criminal origin of the same assets is charged with the crime of money laundering (in accordance with article 648 bis of the Criminal Code ).

If you, a family member or acquaintance are being held for a crime, we can help you.

Application of sanctions for money laundering

The penalty is imprisonment for four to twelve years and a fine of 5,000 to 25,000 euros.

The penalty increases when the offense is committed in the exercise of a professional activity.

The penalty is reduced if the money, property or other benefits are derived from a crime for which a prison sentence of less than five years is established.

Rules about self-washing

For the crime of self-laundering (in accordance with article 648 ter 1), a prison sentence of two to eight years and a fine of between 5,000 and 25,000 euros is applied to anyone who has committed or contributed to the commission of a crime without negligence. , employs, substitutes, transfers, in economic, financial, business or speculative activities, the money, goods or other profits derived from the commission of this crime, in a way that specifically obstructs the identification of its criminal origin.

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.

Assistance to the detainee at the police station

We maintain contact between the affected person and their relatives and loved ones

Before an arrest, the highest priority is to receive specialized legal assistance as soon as possible and to maintain contact with the outside.

 If you or a loved one has been arrested, we can help you.

Assistance at the police station

Assistance to the detainee in the same police units within 12 hours to cover all the needs of the affected person and his family.

Specialized advice

We offer information, assistance and advice to the detainee and his family for the duration of the entire process.

Maximum privacy

Personalized treatment and maximum privacy and discretion for the detainee and his family.

Contact us

Send us your question by filling out the form and we will respond as soon as possible. For emergencies you can contact us directly through WhatsApp or call our phone number.

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