Abstract

BANDEIRA, Gonçalo S. de Melo. FOURTH NOTES ON PORTUGUESE MONEY LAUNDERING LEGISLATION-EU: SANCTIONATORY REGIME IN A THIRD APPROACH. Revista Internacional CONSINTER de Direito [online]. 2022, n.15, pp.325-343.  Epub Feb 28, 2023. ISSN 2183-6396.  https://doi.org/10.19135/revista.consinter.00015.16.

This third approach to the sanctioning regime of the legislation that prevents the laundering of advantages, such as money - laundering of advantages such as e.g. capital - in Portugal and in the EU it will once again be taken into account that it is not possible to forget the duty of training. It is necessary to continue adding to the prevention of money laundering, criminal and administrative offenses that are included in the Money Laundering Law. And this is due, once again, to a problem with continental European legislation: its size grows more and more as if it were possible to legislate everything. We had already mentioned it in our last publication and we strengthened it again. Because a new and important legislation emerged: Law 99-A/2021, of 12/313.

Keywords : money laundry; money laundering; economic criminal law; sanctioning regime; new legislation from the end of 2021.

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