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portada The Penalty for Money Laundering in the Event of a Previous Criminal Offence
Type
Physical Book
Author
Publisher
Language
English
Pages
60
Format
Paperback
Dimensions
22.9x15.2x0.4 cm
Weight
0.10 kg.
ISBN13
9786202750455
Categories

The Penalty for Money Laundering in the Event of a Previous Criminal Offence

Antonio Cesar Miranda Aranha de Araujo (Author) · Our Knowledge Publishing · Paperback

The Penalty for Money Laundering in the Event of a Previous Criminal Offence - Aranha de Araujo, Antonio Cesar Miranda

New Book Imported to South Africa
Delivery: 12 Nov - 20 Nov Shipping: 14 to 15 business days.
R 561
R 561

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Synopsis "The Penalty for Money Laundering in the Event of a Previous Criminal Offence"

This Article sought to investigate whether, despite the autonomy of the criminal type of money laundering and the diversity of legal assets between upstream and downstream crime, its penalty should comply with the penalty of the main predecessor offence to which it relates, considering the general principle of proportionality of penalties in democratic systems of law. For this purpose, the discussion on the legal property of money laundering in control societies was based on the prevailing trend in Western systems. We demonstrate in the course of this work that, in Brazil, the penalty of the crime of money laundering is disproportionate to the previous crime from which it originates, and there is a need for reform of the criminal type by the legislator.

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