All fraudulent tax crimes, and therefore also that of tax fraud, are suitable to act as a prerequisite for money laundering because the reference of the art. 648 to c.p. the 'other utilities' can well include the cost savings that the agent obtains by avoiding paying the ...
The provision pursuant to art 648 to c.p., in predicting the criminal figure of money laundering, sanctions – except in cases of complicity in the crime – anyone who replaces or transfers money, goods or other benefits deriving from an intentional crime, or does in relation to them..
All fraudulent tax crimes, and therefore also that of tax fraud, are suitable are suitable to act as a prerequisite for money laundering because the reference in art. 648 to c.p. the 'other utilities' may well include the cost savings that the agent obtains by avoiding ...