The crime of money laundering

Authors

  • Mário Rui Costa Lourenço ULP-CUP

DOI:

https://doi.org/10.60543/ul-plr-rdul-p.v18i1.9476

Abstract

Abstract: This article aims to analyze the crime of money laundering in the Portuguese legal system.

Table of Contents:

  1. Introduction

  2. Stages of Money Laundering: Placement, Layering, and Integration

  3. Techniques and Methods Used in Money Laundering

  4. The Legal Interest Protected by Criminalization

  5. Elements of the Crime
    5.1. Objective Element
    5.2. Subjective Element
    5.3. Penalties

  6. Special Forms of the Crime: Attempt, Negligence, Participation, and Concurrence

  7. Conclusions

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Published

2025-02-20

Issue

Vol. 18 No. 1 e 2 (2024): UL-P Law Review

Section

Doutrina

License

Direitos de Autor (c) 2024 - Revista de direito da ULP

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