IMPUTATION OF CRIMINAL RESPONSIBILITY IN THE CRIME OF MONEY LAUNDERING

Authors

  • Antonio Sanches Sólon Rudá Universidade de Coimbra

Keywords:

Money laundering, antecedent crime, recklessness, Criminal Law

Abstract

This work aims to address the incrimination of the reckless modality and the requirement of an exhaustive list of predicate offenses in the crime of money laundering in Portugal, Spain and Brazil. Focusing on the imputation of criminal responsibility for this type of crime, the research aims to critically analyze the legislative and jurisprudential aspects of each of these institutes, with the aim of understanding to what extent the systematic adoption of one or the other can influence the issue. of the effectiveness and dignity of criminal law

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Published

2024-08-24 — Updated on 2024-08-28

Issue

Vol. 5 No. 1 (2024): 2024 Edition

Section

Papers

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

How to Cite

IMPUTATION OF CRIMINAL RESPONSIBILITY IN THE CRIME OF MONEY LAUNDERING. Atâtôt - Interdisciplinary Journal of Human Rights (UEG), [S. l.], v. 5, n. 1, p. 33, 2024. Disponível em: //www.revista.ueg.br/index.php/atatot/article/view/14524.. Acesso em: 15 aug. 2025.