A imputação e o crime de lavagem de capitais: um estudo crítico sobre a viabilidade da denúncia

This article seeks to deeply analyze the crime imputation, especially in cases of money laundering. Given the complex nature of money laundering operations, it is possible to visualize the problems related to the insufficient description of the criminal conduct and lack of empirical evidence for the...

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Bibliographic Details
Main Author: Mattos, Pedro Henrique
Format: Article
Language:Portuguese
Published: 2022
Subjects:
criminal fact
standard of proof
Money Laudering
fato processual
fato penal
standard de prova
denúncia
lavagem de capitais
complaint
procedural fact
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=8438794
Source:Revista Brasileira de Direito Processual Penal, ISSN 2525-510X, Vol. 8, Nº. 1, 2022
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A imputação e o crime de lavagem de capitais: um estudo crítico sobre a viabilidade da denúncia
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