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1 results

  • Money Laundering and Deprivation of Illegally Obtained Assets in Brazil: An Overview of the Current National Legislation

  • Emília Merlini Giuliani
  • Journal:
    International Annals of Criminology / Volume 59 / Issue 1 / May 2021
    Published online by Cambridge University Press:
    05 April 2021, pp. 23-37
    Print publication:
    May 2021
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  • The present paper aims to provide a comprehensive yet critical overview of current Brazilian legislation on money-laundering prevention and control. Given that stripping criminals of their illegal profits has for a long time been considered one of the most important measures in the fight against international and organized crime, a part of this paper explores the legal mechanisms that allow for this to take place as a consequence of crime and, especially, in connection with money laundering in the context of the Brazilian criminal justice system.