Abstract

BANDEIRA, Gonçalo S. de Melo. SECOND NOTES ON PORTUGUESE MONEY LAUNDERING LEGISLATION-EU: SANCTIONARY REGIME IN A FIRST APPROACH. Revista Internacional CONSINTER de Direito [online]. 2020, n.11, pp.451-470.  Epub Dec 18, 2020. ISSN 2183-6396.  https://doi.org/10.19135/revista.consinter.00011.21.

this first approach to the sanctioning regime of the legislation that prevents laundering of advantages, such as money - money laundering such as capital, in Portugal and the EU will take into account that it is not possible to forget the duty of training. It is necessary to add to the prevention of the laundering of advantages, such as capital, criminal offenses and counter-administrative offenses contained in the Law of Laundering. Although, in the latter case, not yet of all illegal administrative offenses. Which, in due course, we will complete. This is due to a problem in this legislation, as in others: its increasing size. In this text, however, essential problems of the general part of the administrative offenses are addressed. Indispensable part for the good understanding noted of this legislation.

Keywords : money laundry; money laundering; economic criminal law; sanctioning regime; crimes and administrativ offenses.

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