Money laundering is a phenomenon that has an expanding trend due to new technologies and globalisation, and tends to be international in nature. This is why the input of international organisations is important in this area, with a view to harmonising legislation and preventing and repressing the phenomenon. Thus, in this Dissertation, we will analyse the Portuguese regime of repression, which translates into the criminalization of laundering, in article 368-A of the Penal Code,having always in mind, when relevant, other international instruments that can help in the interpretation and analysis of the anatomy of the crime.
|Date of Award
|11 Nov 2022
- Universidade Católica Portuguesa
|Germano Marques da Silva (Supervisor)