The Penalty for Money Laundering in the Event of a Previous Criminal Offence - Antonio Cesar Miranda Aranha de Araujo - Books - Our Knowledge Publishing - 9786202750455 - September 11, 2020
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The Penalty for Money Laundering in the Event of a Previous Criminal Offence

Antonio Cesar Miranda Aranha de Araujo

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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.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released September 11, 2020
ISBN13 9786202750455
Publishers Our Knowledge Publishing
Pages 60
Dimensions 152 × 229 × 4 mm   ·   107 g
Language English  

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