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GIACOMO VENTURA: "Modifica all'articolo 648-bis del codice penale, in materia di riciclaggio" (5408)

Stage otherUpdated 5mo ago

This procedure proposes changes to Article 648-bis of the Italian Penal Code concerning money laundering offenses. It aims to update the legal framework to better address financial crimes. The amendment specifically targets how money laundering is defined and prosecuted, potentially affecting individuals and entities involved in financial transactions.