An analysis of Law 12.683/12

Viac o knihe

Exploring the intricate process of money laundering, the book examines how criminals disguise illicit profits as legitimate income, thereby threatening global economic stability. It critically analyzes Law 9.613/98, questioning whether amending this legislation could effectively combat money laundering or if such changes would merely serve as a temporary solution lacking long-term efficacy. The discussion highlights the broader implications of organized crime on financial systems and the challenges in addressing this pervasive issue.