Andere Kunden interessierten sich auch für
![The evidence of the typical illicit background]( "The evidence of the typical illicit background")
The evidence of the typical illicit background18,99 €![Reintegration and resocialization of economic offenders:]( "Reintegration and resocialization of economic offenders:")
Reintegration and resocialization of economic offenders:29,99 €![The Penalty for Money Laundering]( "The Penalty for Money Laundering")
The Penalty for Money Laundering18,99 €![Combating Operations with Illicit Proceeds of Crime]( "Combating Operations with Illicit Proceeds of Crime")
Combating Operations with Illicit Proceeds of Crime46,99 €![Forensic Auditing: the forging of an idea from a praxilogical approach]( "Forensic Auditing: the forging of an idea from a praxilogical approach")
Forensic Auditing: the forging of an idea from a praxilogical approach55,99 €![Análisis de la Ley 12.683/12]( "Análisis de la Ley 12.683/12")
Análisis de la Ley 12.683/1223,99 €![Uma análise da Lei 12.683/12]( "Uma análise da Lei 12.683/12")
Uma análise da Lei 12.683/1222,99 €
Money laundering is a detailed and dynamic process in which the criminal agent, through various actions, makes money from previous crimes appear to be legal. It is through this criminal activity that organised crime and other offenders profit from the proceeds of crime. This paper will ask whether, since the crime of recycling valuables is a threat to the stability of the global economy, amending Law 9.613/98 would be a way of combating money laundering, or merely an immediate measure that is not effective enough.