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Анализ закона 12.683/12

Анализ закона 12.683/12

Эн Сабино де Оливейра

39,14 €
IVA incluido
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Editorial:
KS OmniScriptum Publishing
Año de edición:
2024
Materia
Derecho y procedimiento penal
ISBN:
9786207675036
39,14 €
IVA incluido
Disponible

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Sobre IBD

Отмывание денег - это детальный и динамичный процесс, в ходе которого преступный агент с помощью различных действий придает законный вид деньгам, полученным от предыдущих преступлений. Именно благодаря этой преступной деятельности организованная преступность и другие правонарушители получают прибыль от доходов, полученных преступным путем. В данной статье мы рассмотрим вопрос о том, является ли внесение поправок в Закон 9.613/98, поскольку преступление по утилизации ценностей представляет угрозу стабильности мировой экономики, способом борьбы с отмыванием денег или же это просто экстренная мера, которая недостаточно эффективна.

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