O crime de lavagem de dinheiro no Brasil: aspectos jurídicos contemporâneos
This study examines the crime of money laundering in Brazil, focusing on its contemporary legal aspects. Through this analysis, it seeks to address the following research question: To what extent does the evolution of Brazilian legislation and the implementation of contemporary legal mechanisms stre...
| Autor principal: | Leite, Francisco Guilherme de Mendonça |
|---|---|
| Grau: | Trabalho de Conclusão de Curso |
| Idioma: | por |
| Publicado em: |
Brasil
2025
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| Assuntos: | |
| Acesso em linha: |
http://riu.ufam.edu.br/handle/prefix/8488 |