Questione giuridica chiave
Whether the transfers of drug money abroad were punishable both as financing a drug trafficking operation and as money laundering.
Decisione estratta
The same conduct could fall under both Art. 19 ch. 1 al. 7 LStup and Art. 305bis CP because it both financed a future trafficking operation and impeded identification and confiscation of proceeds from a completed crime.
Motivazione estratta
Financing targets provision of means for a future illicit drug traffic; money laundering protects the administration of justice by obstructing tracing or confiscation of criminal proceeds. These are distinct protected interests and factual situations, so concurrence is allowed.