{"id":1982,"date":"2024-03-13T09:34:50","date_gmt":"2024-03-13T07:34:50","guid":{"rendered":"https:\/\/prili-law.gr\/eisigisi-tis-k-stavroulas-antigonis-prili-sto-24o-synedrio-31-03-2-4-23-enosis-poinikologon-machomenon-dikigoron-gia-thema-ton-apeiloumenon-poinon-gia-ta-adikimata-nomimopoiisis-esodon-apo\/"},"modified":"2025-05-12T23:20:58","modified_gmt":"2025-05-12T20:20:58","slug":"eisigisi-tis-k-stavroulas-antigonis-prili-sto-24o-synedrio-31-03-2-4-23-enosis-poinikologon-machomenon-dikigoron-gia-thema-ton-apeiloumenon-poinon-gia-ta-adikimata-nomimopoiisis-esodon-apo","status":"publish","type":"post","link":"https:\/\/prili-law.gr\/en\/eisigisi-tis-k-stavroulas-antigonis-prili-sto-24o-synedrio-31-03-2-4-23-enosis-poinikologon-machomenon-dikigoron-gia-thema-ton-apeiloumenon-poinon-gia-ta-adikimata-nomimopoiisis-esodon-apo\/","title":{"rendered":"Conference Presentation by Attorney Stavroula\u2013Antigoni Prili 24th Conference of the Hellenic Association of Criminal Lawyers & Trial Attorneys \ud83d\uddd3\ufe0f March 31 \u2013 April 2, 2023 | \ud83d\udccd Athens, Greece Topic: Threatened Penalties & Money Laundering Offenses under the New Greek Penal Code"},"content":{"rendered":"\t\t
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Main Focus Areas:<\/strong><\/p>\n

    \n
  • Overview of current legal provisions regarding threatened criminal sanctions following Law 4816\/2021<\/strong>.<\/li>\n
  • Assessment of the transposition of EU Directive 2018\/1673<\/strong> on combating money laundering into Greek law.<\/li>\n
  • Comparative analysis with Law 4557\/2018<\/strong> on the prevention and suppression of money laundering.<\/li>\n
  • Application of intertemporal criminal law<\/strong> based on Article 2(1) of the Greek Penal Code, favoring the most lenient legal framework.<\/li>\n<\/ul>\n

    \ud83d\udcb0<\/strong> Key Legal Definition \u2013 Money Laundering Acts:<\/strong><\/p>\n

    Money laundering, under Greek law, includes the following actions when the individual knows<\/strong> the assets stem from criminal activity:<\/p>\n

      \n
    1. a) Conversion or transfer<\/strong> of property to conceal its illicit origin or assist others in evading legal consequences.<\/li>\n
    2. b) Concealment or misrepresentation<\/strong> of the nature, source, location, ownership, or rights related to property derived from criminal conduct.<\/li>\n
    3. c) Acquisition, possession, or use<\/strong> of property known to be the proceeds of crime.<\/li>\n
    4. d) Use of the financial system<\/strong> to introduce illicit funds, aiming to give them a legitimate appearance.<\/li>\n<\/ol>\n

      \u2696\ufe0f Legislative Evolution:<\/strong><\/p>\n

        \n
      • Law 2331\/1995<\/li>\n
      • Law 3424\/2005 (Amendment)<\/li>\n
      • Law 3691\/2008<\/li>\n
      • Law 4557\/2018<\/li>\n
      • Law 4816\/2021 (Recent reform)<\/li>\n<\/ul>\n

        <\/p>\n

        Critical Reflections Raised:<\/strong><\/h4>\n

        <\/p>\n

          \n
        • Is the principle of proportionality<\/strong> respected in sentencing?<\/li>\n
        • Has the Greek legislator treated all forms of money laundering<\/strong> with the same criminal gravity?<\/li>\n
        • Are the penal thresholds excessively strict<\/strong>, and do they effectively serve the goals of general deterrence<\/strong>?<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

          Overview of current legal provisions regarding threatened criminal sanctions following Law 4816\/2021.<\/p>\n","protected":false},"author":1,"featured_media":1845,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-1982","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\nConference Presentation by Attorney Stavroula\u2013Antigoni Prili 24th Conference of the Hellenic Association of Criminal Lawyers & Trial Attorneys \ud83d\uddd3\ufe0f March 31 \u2013 April 2, 2023 | \ud83d\udccd Athens, Greece Topic: Threatened Penalties & Money Laundering Offenses under the New Greek Penal Code | \u03a3\u03c4\u03b1\u03c5\u03c1\u03bf\u03cd\u03bb\u03b1 \u2013 \u0391\u03bd\u03c4\u03b9\u03b3\u03cc\u03bd\u03b7 \u03a0. \u03a0\u03c1\u03b9\u03bb\u03ae & 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