Abstract
This article analyzes the legislative proposal approved in Congress. The study presents the structure of the article 91 of the Penal Code and convers the evolution of the institute in comparative law from de Merida and Palermo Conventions and the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances to the final consolidation with Directive 2014/42/EU. Portugal was selected as parameter for analyzes the draft because of the similarity. The conclusion, in the view of the study, indicates some imperfect approach about important themes which need to be better worked to achieve an effective regime of confiscation of the proceeds of crime.
| Original language | Portuguese |
|---|---|
| Title of host publication | Inovações da Lei nº 13.964, de 24 de dezembro de 2019 |
| Editors | Andréa Walmsley, Lígia Cireno, Márcia Noll Barboza |
| Place of Publication | Brasília |
| Publisher | Ministério Público Federal |
| Chapter | 19 |
| Pages | 393-420 |
| Volume | 7 |
| ISBN (Print) | 9786500041248 |
| Publication status | Published - 2020 |
| Externally published | Yes |
Keywords
- Extended confiscation
- White collar crimes
- Organized crime
- Proceeds of crime
- Criminal measures
