<?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>S2183-95222022000100313</article-id>
<article-id pub-id-type="doi">10.19135/revista.consinter.00014.13</article-id>
<title-group>
<article-title xml:lang="es"><![CDATA[LA INTERVENCIÓN DE LA DELINCUENCIA ORGANIZADA EN LA ECONOMÍA LEGÍTIMA]]></article-title>
<article-title xml:lang="en"><![CDATA[ORGANIZED CRIME INFILTRATION OF LEGITIMATE ECONOMY]]></article-title>
</title-group>
<contrib-group>
<contrib contrib-type="author">
<name>
<surname><![CDATA[Nunes]]></surname>
<given-names><![CDATA[Duarte Rodrigues]]></given-names>
</name>
<xref ref-type="aff" rid="Aff"/>
</contrib>
</contrib-group>
<aff id="Af1">
<institution><![CDATA[,Faculdade de Direito de Lisboa Faculdade de Direito de Lisboa Instituto de Direito Penal e Ciências Criminais]]></institution>
<addr-line><![CDATA[Lisboa ]]></addr-line>
<country>Portugal</country>
</aff>
<pub-date pub-type="pub">
<day>30</day>
<month>06</month>
<year>2022</year>
</pub-date>
<pub-date pub-type="epub">
<day>30</day>
<month>06</month>
<year>2022</year>
</pub-date>
<numero>14</numero>
<fpage>313</fpage>
<lpage>333</lpage>
<copyright-statement/>
<copyright-year/>
<self-uri xlink:href="http://scielo.pt/scielo.php?script=sci_arttext&amp;pid=S2183-95222022000100313&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.pt/scielo.php?script=sci_abstract&amp;pid=S2183-95222022000100313&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.pt/scielo.php?script=sci_pdf&amp;pid=S2183-95222022000100313&amp;lng=en&amp;nrm=iso"></self-uri><abstract abstract-type="short" xml:lang="es"><p><![CDATA[Resumen El crimen organizado Lato sensu (incluido el crimen organizado &#8220;tradicional&#8221;, el terrorismo y el crimen económico organizado) interviene en la economía legal para obtener ganancias, protegerse a sí mismo, a sus miembros y sus activos de la acción de las autoridades y establecer relaciones, desde una perspectiva de intercambio de favores, con miembros del mundo de la política, las instituciones y la administración pública. En esta intervención, las organizaciones criminales utilizan su propia &#8220;metodología&#8221; (uso de violencia, intimidación y corrupción y violación sistemática de la ley). Para intervenir en la economía legal, las organizaciones criminales (directamente o a través de empresas) establecen relaciones con empresas legales. Dichas relaciones van desde la intimidación hasta el establecimiento de relaciones comerciales &#8220;normales&#8221;, en las que las empresas lícitas y la organización delictiva y/o las empresas de su propiedad o bajo su control actúan como socios comerciales, mediante la prestación de asistencia económica, por parte de las organizaciones criminales, para empresas en difícil situación económica.]]></p></abstract>
<abstract abstract-type="short" xml:lang="en"><p><![CDATA[Abstract Organized crime Lato sensu (that includes &#8220;traditional&#8221; organized crime, terrorism and organized economic crime) intervenes in the legal economy to make a profit, protect itself, its members and its assets from the authorities and establish relations, with a view to exchanging favours, with members of the world of politics, institutions and public administration. In this intervention, criminal organizations use their own &#8220;methodology&#8221; (use of violence, intimidation and corruption and systematic violation of the law). In order to intervene in the legal economy, criminal organizations (directly or through companies) establish relations with lawful companies. Such relationships range from intimidation to the establishment of &#8220;normal&#8221; business relationships, in which lawful companies and the criminal organization and/or the companies owned/controlled by them act as business partners, through the provision of economic assistance, by criminal organizations, to companies in difficult economic situation.]]></p></abstract>
<kwd-group>
<kwd lng="es"><![CDATA[delincuencia organizada]]></kwd>
<kwd lng="es"><![CDATA[economía legítima]]></kwd>
<kwd lng="es"><![CDATA[criminalidad económica]]></kwd>
<kwd lng="es"><![CDATA[terrorismo]]></kwd>
<kwd lng="es"><![CDATA[extorsión (para &#8220;protección&#8221;).]]></kwd>
<kwd lng="en"><![CDATA[Organized crime]]></kwd>
<kwd lng="en"><![CDATA[legal economy]]></kwd>
<kwd lng="en"><![CDATA[White-collar crime]]></kwd>
<kwd lng="en"><![CDATA[terrorism]]></kwd>
<kwd lng="en"><![CDATA[Racketeering.]]></kwd>
</kwd-group>
</article-meta>
</front><back>
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<given-names><![CDATA[Laura]]></given-names>
</name>
</person-group>
<article-title xml:lang=""><![CDATA[Tratamiento jurídico penal de las sociedades instrumentales: entre la criminalidad organizada y la criminalidad empresarial&#8221;,]]></article-title>
<person-group person-group-type="editor">
<name>
<surname><![CDATA[VALENTE]]></surname>
<given-names><![CDATA[Manuel Monteiro Guedes]]></given-names>
</name>
</person-group>
<source><![CDATA[Criminalidade Organizada Transnacional, Corpus Delicti]]></source>
<year>2019</year>
<edition>I</edition>
<page-range>51 y ss</page-range><publisher-loc><![CDATA[Coimbra ]]></publisher-loc>
<publisher-name><![CDATA[Almedina]]></publisher-name>
</nlm-citation>
</ref>
</ref-list>
</back>
</article>
