Lag om ändring av 32 kap. 6 och 14 § i strafflagen | 191 — Finland law | Esheria

Lag om ändring av 32 kap. 6 och 14 § i strafflagen

This chapter concerns offences involving receiving stolen goods and money laundering.

Jurisdiction
Finland
Instrument
Act or statute
Citation
191
Version
Undated source snapshot
Language
sv
Updated
Official source
View official record ↗
corporate liability financial crime money laundering

Statute overview

About this statute

This chapter concerns offences involving receiving stolen goods and money laundering. Whoever handles criminal proceeds in the listed ways, or conceals/masks their character, origin, location, or related rights, commits money laundering; attempts are also punishable. Rules on criminal liability for legal persons apply to receiving stolen goods, aggravated receiving stolen goods, professional receiving stolen goods, money laundering, aggravated money laundering, and negligent money laundering.

Available versions

  • Undated version · current

    fi

  • Undated version · current

    sv

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