Ocultação de riqueza ou património

: tendo como sujeitos da criminalização os titulares submetidos às obrigações declarativas previstas na Lei 52/2019, de 31 de junho

Abstract

The purpose of the present dissertation is to appreciate the need for the creation
of an autonomous legal type of crime, commonly referred to as Illicit Enrichment, denominated Occultation of Wealth or Assets. Thus, it is our intention to assess the necessity and constitutionality of an autonomous incrimination of this type, considering the protection of the legal good in question and taking into deliberation other ways of possible solution of the problem. With this in mind, we will analyse the international Conventions and solutions and the necessary legislation in order to understand which is the best and most adequate solution for this problem.

Date of Award	20 Dec 2023
Original language	Portuguese
Awarding Institution	Universidade Católica Portuguesa
Supervisor	Germano Marques da Silva (Supervisor)