An analysis of Law 12.683/12

Henrique Sabino de Oliveira (Autor)

Buch | Softcover

52 Seiten

2024
Our Knowledge Publishing (Verlag)
978-620-7-67499-2 (ISBN)

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Money laundering is a detailed and dynamic process in which the criminal agent, through various actions, makes money from previous crimes appear to be legal. It is through this criminal activity that organised crime and other offenders profit from the proceeds of crime. This paper will ask whether, since the crime of recycling valuables is a threat to the stability of the global economy, amending Law 9.613/98 would be a way of combating money laundering, or merely an immediate measure that is not effective enough.

Author's Mini CV: Master's student in Law at the Catholic University of Petrópolis. Graduated in Law from the Federal University of Juiz de Fora. Postgraduate in Mediation, Conciliation and Arbitration, Business Management and Marketing (Executive MBA) and Consumer Law. Lay judge at the Special Civil Court of Juiz de Fora.

Erscheinungsdatum	22.06.2024
Sprache	englisch
Maße	152 x 229 mm
Gewicht	91 g
Themenwelt	Recht / Steuern ► EU / Internationales Recht
Themenwelt	Recht / Steuern ► Strafrecht
Schlagworte	Effectiveness of criminal law • Law 12.683/2012 • Law 9.613/98 • Legislative change • Money laundering • Precedent crime
ISBN-10	620-7-67499-5 / 6207674995
ISBN-13	978-620-7-67499-2 / 9786207674992
Zustand	Neuware