Anti-Money Laundering Law and the Legislative Process Behind it: a Study About the Brazilian Legislative Procedures

This paper intends to analyze in detail the legislative procedures relating to laws that regulate money laundering in Brazil and their future tendencies, exploring the research field called criminal legislative policy. The main objective of this paper is to help build this research area in Brazil, a...

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Autor principal: Falavigno, Chiavelli Facenda
Formato: Artículo
Lenguaje:inglés
Publicado: 2024
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Acceso en línea:https://dialnet.unirioja.es/servlet/oaiart?codigo=10245537
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