Issues surrounding the money laundering crime

Authors

  • Liliana Rodrigues Faculdade Maurício de Nassau e Estácio de Natal - RN, Brasil

Abstract

Money laundering took advantage of the increasing openness and expanding markets to improve their techniques, taking advantage of the vulnerability of the weaker countries. In an evolutionary perspective, we understand how this phenomenon has progressed and how countries and referenced organizations have an important role to play in its prevention. This crime was defined and framed in an evolutionary perspective, whether legislative, or jurisprudential doctrine in order to better understand their reason and, consequently, what legal goods to be protected with him. Since this is a complex crime, which has under it a crime that precedes it, there are several different points on relevant issues that prevent a better understanding of the type. Therefore, delineating the subject matter of money laudering to determine whether it is an accessory or, on the contrary, is independent of the underlying crime.

Author Biography

Liliana Rodrigues, Faculdade Maurício de Nassau e Estácio de Natal - RN, Brasil

Advogada, inscrita na Ordem dos Advogados de Portugal e na Ordem dos Advogados do Brasil, Seccional Rio Grande do Norte (OAB - RN), bem como Secretária-Geral da Comissão de Direito Militar da OAB-RN. Possui graduação e mestrado em Ciências Jurídico-Empresariais pela Universidade Portucalense Infante D. Henrique (2010), títulos revalidados, no Brasil, pela Universidade Federal do Rio Grande do Norte (UFRN). Atualmente, cursa o Doutoramento em Ciências Jurídico-Criminais na Universidade de Coimbra. Professora de Graduação em Direito na Faculdade Natalense de Ensino e Cultura (FANEC)/Universidade Paulista (UNIP), na Faculdade Maurício de Nassau e na Faculdade Estácio de Natal. Professora convidada de Pós-Graduação do Centro Universitário do Rio Grande do Norte (UniRN). Tem experiência na área de Direito Civil, Direito do Consumidor, Direito Bancário, Direito Empresarial, Direito Administrativo e Direito Penal. Membro integrante do Corpo Docente Estruturante de Direito da FANEC, Coordenadora do projeto da Revista de Ciências Jurídicas (RCJ - FANEC) e do Grupo de Estudo e Pesquisa em Direito Penal da FANEC.

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Published

2016-12-09

How to Cite

Rodrigues, L. (2016). Issues surrounding the money laundering crime. Revista Jurídica Portucalense, (20), 163–194. Retrieved from https://revistas.rcaap.pt/juridica/article/view/9742

Issue

Revista Jurídica n.º 20 (2016)

Section

SCIENTIFIC RESEARCH

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