<?xml version="1.0" encoding="ISO-8859-1"?><article xmlns:mml="http://www.w3.org/1998/Math/MathML" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<front>
<journal-meta>
<journal-id>2183-9522</journal-id>
<journal-title><![CDATA[Revista Internacional CONSINTER de Direito]]></journal-title>
<abbrev-journal-title><![CDATA[Revista Internacional CONSINTER de Direito]]></abbrev-journal-title>
<issn>2183-9522</issn>
<publisher>
<publisher-name><![CDATA[Editorial Juruá]]></publisher-name>
</publisher>
</journal-meta>
<article-meta>
<article-id>S2183-95222021000200263</article-id>
<article-id pub-id-type="doi">10.19135/revista.consinter.00013.12</article-id>
<title-group>
<article-title xml:lang="pt"><![CDATA[TERCEIRAS NOTAS À LEGISLAÇÃO DA LAVAGEM DE CAPITAIS EM PORTUGAL-UE: REGIME SANCIONATÓRIO NUMA SEGUNDA ABORDAGEM]]></article-title>
<article-title xml:lang="en"><![CDATA[THIRD NOTES ON PORTUGUESE MONEY LAUNDERING LEGISLATION-EU: SANCTIONATORY REGIME IN A SECOND APPROACH]]></article-title>
</title-group>
<contrib-group>
<contrib contrib-type="author">
<name>
<surname><![CDATA[Bandeira]]></surname>
<given-names><![CDATA[Gonçalo S. de Melo]]></given-names>
</name>
<xref ref-type="aff" rid="Aff"/>
</contrib>
</contrib-group>
<aff id="Af1">
<institution><![CDATA[,IPCA  ]]></institution>
<addr-line><![CDATA[ ]]></addr-line>
<country>Portugal</country>
</aff>
<pub-date pub-type="pub">
<day>30</day>
<month>12</month>
<year>2021</year>
</pub-date>
<pub-date pub-type="epub">
<day>30</day>
<month>12</month>
<year>2021</year>
</pub-date>
<numero>13</numero>
<fpage>263</fpage>
<lpage>282</lpage>
<copyright-statement/>
<copyright-year/>
<self-uri xlink:href="http://scielo.pt/scielo.php?script=sci_arttext&amp;pid=S2183-95222021000200263&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.pt/scielo.php?script=sci_abstract&amp;pid=S2183-95222021000200263&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.pt/scielo.php?script=sci_pdf&amp;pid=S2183-95222021000200263&amp;lng=en&amp;nrm=iso"></self-uri><abstract abstract-type="short" xml:lang="pt"><p><![CDATA[Resumo Esta segunda abordagem do regime sancionatório da legislação que previne a lavagem de vantagens, como, por exemplo, dinheiro - branqueamento de vantagens como v.g. capitais -, em Portugal e na UE vai ter em consideração de novo que não é possível esquecer o dever de formação. É preciso somar à prevenção do branqueamento de vantagens, como capitais, os ilícitos criminais e os ilícitos contraordenacionais que constam da Lei do Branqueamento. Embora, neste último caso, ainda não de todos os ilícitos contraordenacionais. O que, na devida altura, iremos completar. E isto é devido a um problema nesta legislação, como noutras: o seu tamanho cada vez maior. Já tínhamos referido isso na nossa última publicação e voltamos a reforçar. Pois surgiu nova e importante legislação: Lei 58/2020, de 31/8, Decreto-Lei 9/2021, de 29/1, e Decreto-Lei 56/2021, de 30/6.]]></p></abstract>
<abstract abstract-type="short" xml:lang="en"><p><![CDATA[Abstract This second 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 once again 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 that are contained in the Law of Laundering. Although, in the latter case, not yet of all administrative offenses. Which, in due course, we will complete. And this is due to a problem in this legislation, as in others: its increasing size. We had already mentioned this in our last publication and we reinforce it again. Because new and important legislation emerged: Law 58/2020, of 8/31, Decree-Law 9/2021, of 1/29, and Decree-Law 56/2021, of 6/30.]]></p></abstract>
<kwd-group>
<kwd lng="pt"><![CDATA[lavagem de dinheiro]]></kwd>
<kwd lng="pt"><![CDATA[Branqueamento de capitais]]></kwd>
<kwd lng="pt"><![CDATA[Direito penal Económico]]></kwd>
<kwd lng="pt"><![CDATA[Regime sancionatório]]></kwd>
<kwd lng="pt"><![CDATA[Nova legislação de 2020 e 2021.]]></kwd>
<kwd lng="en"><![CDATA[Money laundry]]></kwd>
<kwd lng="en"><![CDATA[Money laundering]]></kwd>
<kwd lng="en"><![CDATA[Economic criminal law]]></kwd>
<kwd lng="en"><![CDATA[Sanctioning regime]]></kwd>
<kwd lng="en"><![CDATA[New legislation of 2020 and 2021.]]></kwd>
</kwd-group>
</article-meta>
</front><back>
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