An analysis of Law 12.683/12

Effectiveness or Demagoguery?

Autori

• Henrique Sabino de Oliveira

Parametri

• 52 pagine
• 2 ore di lettura

• Criminalistica
• Diritto
• Letteratura giuridica

Maggiori informazioni sul libro

Exploring the intricate process of money laundering, the book examines how criminals disguise illicit profits as legitimate income, thereby threatening global economic stability. It critically analyzes Law 9.613/98, questioning whether amending this legislation could effectively combat money laundering or if such changes would merely serve as a temporary solution lacking long-term efficacy. The discussion highlights the broader implications of organized crime on financial systems and the challenges in addressing this pervasive issue.

Lingua: Inglese

Pubblicato: 2024

(In brossura)