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Un’analisi della legge 12.683/12

Un’analisi della legge 12.683/12

Henrique Sabino de Oliveira

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Editorial:
KS OmniScriptum Publishing
Año de edición:
2024
Materia
Derecho y procedimiento penal
ISBN:
9786207675029
39,07 €
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Sobre IBD

Il riciclaggio di denaro è un processo dettagliato e dinamico in cui l’agente criminale, attraverso varie azioni, fa apparire come legale il denaro proveniente da precedenti reati. È attraverso questa attività criminale che la criminalità organizzata e altri criminali traggono profitto dai proventi del crimine. In questo articolo ci si chiederà se, dal momento che il reato di riciclaggio di valori rappresenta una minaccia per la stabilità dell’economia globale, la modifica della legge 9.613/98 sia un modo per combattere il riciclaggio di denaro, o semplicemente una misura immediata e non abbastanza efficace.

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