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Modifié par LOI n°2013-1117 du 6 décembre 2013 - art. 23
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République Française
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Article 324-1-1 | ||
---- | ||
Pour l'application de l'article 324-1, les biens ou les revenus sont présumés | ||
être le produit direct ou indirect d'un crime ou d'un délit dès lors que les | ||
conditions matérielles, juridiques ou financières de l'opération de placement, | ||
de dissimulation ou de conversion ne peuvent avoir d'autre justification que de | ||
dissimuler l'origine ou le bénéficiaire effectif de ces biens ou revenus. |
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Article 324-6-1 | ||
---- | ||
Toute personne qui a tenté de commettre les infractions prévues à la présente | ||
section est exempte de peine si, ayant averti l'autorité administrative ou | ||
judiciaire, elle a permis d'éviter la réalisation de l'infraction et | ||
d'identifier, le cas échéant, les autres auteurs ou complices. | ||
|
||
La peine privative de liberté encourue par l'auteur ou le complice d'une des | ||
infractions prévues à la présente section est réduite de moitié si, ayant averti | ||
l'autorité administrative ou judiciaire, il a permis de faire cesser | ||
l'infraction ou d'identifier, le cas échéant, les autres auteurs ou complices. |
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Article 432-11-1 | ||
---- | ||
La peine privative de liberté encourue par l'auteur ou le complice de | ||
l'infraction prévue à l'article 432-11 est réduite de moitié si, ayant averti | ||
l'autorité administrative ou judiciaire, il a permis de faire cesser | ||
l'infraction ou d'identifier, le cas échéant, les autres auteurs ou complices. |
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Article 433-2-1 | ||
---- | ||
La peine privative de liberté encourue par l'auteur ou le complice d'une des | ||
infractions prévues à la présente section est réduite de moitié si, ayant averti | ||
l'autorité administrative ou judiciaire, il a permis de faire cesser | ||
l'infraction ou d'identifier, le cas échéant, les autres auteurs ou complices. |
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Original file line number | Diff line number | Diff line change |
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Article 434-9-2 | ||
---- | ||
La peine privative de liberté encourue par l'auteur ou le complice d'une des | ||
infractions prévues aux articles 434-9 et 434-9-1 est réduite de moitié si, | ||
ayant averti l'autorité administrative ou judiciaire, il a permis de faire | ||
cesser l'infraction ou d'identifier, le cas échéant, les autres auteurs ou | ||
complices. |
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Original file line number | Diff line number | Diff line change |
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Article 435-11-1 | ||
---- | ||
La peine privative de liberté encourue par l'auteur ou le complice d'une des | ||
infractions prévues aux articles 435-7 à 435-10 est réduite de moitié si, ayant | ||
averti l'autorité administrative ou judiciaire, il a permis de faire cesser | ||
l'infraction ou d'identifier, le cas échéant, les autres auteurs ou complices. |
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Article 435-6-1 | ||
---- | ||
La peine privative de liberté encourue par l'auteur ou le complice d'une des | ||
infractions prévues aux articles 435-1 à 435-4 est réduite de moitié si, ayant | ||
averti l'autorité administrative ou judiciaire, il a permis de faire cesser | ||
l'infraction ou d'identifier, le cas échéant, les autres auteurs ou complices. |
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Article 132-14 | ||
---- | ||
Lorsqu'une personne morale, déjà condamnée définitivement pour un délit, engage | ||
sa responsabilité pénale, dans un délai de cinq ans à compter de l'expiration ou | ||
de la prescription de la précédente peine, soit par le même délit, soit par un | ||
délit qui lui est assimilé au regard des règles de la récidive, le taux maximum | ||
de l'amende applicable aux personnes morales est doublé. |