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ARMAROLI e ANEDDA: Introduzione dell'articolo 648-quater del codice penale concernente il possesso di denaro, beni o utilità di provenienza non giustificata

Stage otherUpdated 5mo ago

This legislative proposal seeks to introduce Article 648-quater into the Italian penal code. It aims to criminalize the possession of money, goods, or benefits when the owner cannot provide a legal justification for how they were acquired. This measure would primarily affect individuals unable to prove the legal source of their wealth, serving as a tool to combat organized crime, money laundering, and illicit enrichment.