ARMAROLI e ANEDDA: Introduzione dell'articolo 707-bis del codice penale, concernente il possesso ingiustificato di valori

This legislative proposal aims to introduce Article 707-bis into the Italian Penal Code. The measure focuses on criminalizing the possession of assets or values that cannot be reasonably justified by a person's declared income or lawful activities. This law would primarily affect individuals unable to prove the legal origin of significant wealth, serving as a tool to combat money laundering and illicit enrichment.