Do crime de branqueamento de capitais

: contributo para a sua análise anatómica : classificação em razão da sua estrutura típica, o crime precedente e as vantagens

Abstract

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
Original language	Portuguese
Awarding Institution	Universidade Católica Portuguesa
Supervisor	Germano Marques da Silva (Supervisor)