Legislator Giurisprudenza & Legislazione
DE FR IT EN
Analizza in Legislator
SS-2280/2012-KBH ECLI:DK:KBH:2022:SS0000000998 Generato dall'IA

Court dismisses money laundering charge due to insufficient evidence of intent to conceal criminal proceeds.

Numero d'incarto SS-2280/2012-KBH
Autorità giudiziaria
Giurisdizione Danimarca (DK)
Data della decisione
Esito del giudizio Respinto (Dismissed)
Apri la fonte ufficiale Versione Markdown leggibile dalle macchine (.md)

Sintesi Legislator

Generato dall'IA

The court dismissed the prosecution's charges for money laundering against the defendant. The prosecution alleged the defendant concealed proceeds from a crime, but failed to prove the specific intent required under the law. Consequently, the court ruled that the evidence did not establish the necessary criminal intent.

Regesto Legislator

Generato dall'IA

§ 37, stk. 1, jf. stk. 7, jf. § 12, stk. 5, og § 25, stk. 1, stk. 2, stk. 4 af hvidvaskloven: A conviction for money laundering requires proof of the specific intent to conceal or disguise criminal proceeds, which is absent if the defendant's actions were merely negligent or lacked knowledge of the underlying crime.

Parole chiave

Generato dall'IA
money laundering criminal intent concealment of proceeds insufficient evidence prosecution burden violazioni delle norme procedurali promozione dell'accusa procedura di infrazione

Disposizioni normative citate

Generato dall'IA
§ 37, stk. 1, jf. stk. 7, jf. § 12, stk. 5, og § 25, stk. 1, stk. 2, stk. 4 af hvidvaskloven
§ 34, stk. 2 og stk. 7 af hvidvaskloven
Generato dall'IA
SS-2967/2009-HRS
Court convicts company and director of money laundering, imposing fines and short detention.
SS-2169/2010-VLR
Court reduces fine for taxicab driver operating without license due to lack of statutory penalty.
SS-4206/2015-HIL
Court finds defendant guilty of possessing unapproved pesticides and imposes a fine and detention.
SS-172/2010-VLR
Court reduces horse transport fine from 2000 to 1000 kr due to lack of bedding despite safe flooring.
SS-191/2021-BOR
Court convicts defendant of hash possession and orders confiscation after guilty plea.

Ti chiedi come si applica questa sentenza alla tua fattispecie?

Analizza questa decisione insieme alla legislazione federale e cantonale, ai commentari e alla giurisprudenza successiva in Legislator AI.

Apri in Legislator →

Testo completo

Tiltale for overtrædelse af hvidvasklovens § 37, stk. 1, jf. stk. 7, jf. § 12, stk. 5, og § 25, stk. 1, stk. 2, stk. 4, jf. tidligere § 25, stk. 3 samt § 34, stk. 2 og stk. 7. Påstand om bødestraf.