AIS: Ars Iuris Salmanticensis

Journal out of circulation

Money laundering: The question of precedent relevant criminal fact

Abstract

The article aims to make a more detailed analysis on the problem of the autonomy of money laundering crime. The rationale for the study is the existence of an understanding that defends the autonomy of the money laundering crime, despite the linkages she has with the precedent crime, of which result the illicit assets. The issue of autonomy of money laundering crime is analyzed in the perspective of the Criminal Law and Criminal Procedure.
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Money laundering: The question of precedent relevant criminal fact. (2014). AIS: Ars Iuris Salmanticensis, 2(1), 107-136. https://revistas.usal.es/cuatro/index.php/ais/article/view/11973

Author Biography

Fernando Andrade Fernandes

Universidade Estadual Paulista «Júlio de Mesquita Filho» UNESP
Universidade Estadual Paulista «Júlio de Mesquita Filho» UNESP - Anhangabaú , Jardim Nazareth, São José do Rio Preto - R. Quirino de Andrade, 215 - Centro, São Paulo - SP, 15054-000 (Brasil)
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