<?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>S2183-95222022000200325</article-id>
<article-id pub-id-type="doi">10.19135/revista.consinter.00015.16</article-id>
<title-group>
<article-title xml:lang="pt"><![CDATA[QUARTAS NOTAS À LEGISLAÇÃO DA LAVAGEM DE CAPITAIS EM PORTUGAL-UE: REGIME SANCIONATÓRIO NUMA TERCEIRA ABORDAGEM]]></article-title>
<article-title xml:lang="en"><![CDATA[FOURTH NOTES ON PORTUGUESE MONEY LAUNDERING LEGISLATION-EU: SANCTIONATORY REGIME IN A THIRD 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[,Escola Superior de Gestão do IPCA-Minho-RUN-Regional University Network-UE  ]]></institution>
<addr-line><![CDATA[ ]]></addr-line>
<country>Portugal</country>
</aff>
<pub-date pub-type="pub">
<day>30</day>
<month>12</month>
<year>2022</year>
</pub-date>
<pub-date pub-type="epub">
<day>30</day>
<month>12</month>
<year>2022</year>
</pub-date>
<numero>15</numero>
<fpage>325</fpage>
<lpage>343</lpage>
<copyright-statement/>
<copyright-year/>
<self-uri xlink:href="http://scielo.pt/scielo.php?script=sci_arttext&amp;pid=S2183-95222022000200325&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.pt/scielo.php?script=sci_abstract&amp;pid=S2183-95222022000200325&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.pt/scielo.php?script=sci_pdf&amp;pid=S2183-95222022000200325&amp;lng=en&amp;nrm=iso"></self-uri><abstract abstract-type="short" xml:lang="pt"><p><![CDATA[Resumo: esta terceira 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 continuar a somar à prevenção do branqueamento de vantagens, como capitais, os ilícitos criminais e os ilícitos contraordenacionais que constam da Lei do Branqueamento. E isto é, mais uma vez, devido a um problema na legislação continental europeia: o seu tamanho está a aumentar cada vez mais como se fosse possível tudo legislar. Já tínhamos referido isso na nossa última publicação e voltamos a fortalecer. Pois surgiu nova e importante legislação: Lei 99-A/2021, de 31/122.]]></p></abstract>
<abstract abstract-type="short" xml:lang="en"><p><![CDATA[Abstract: 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.]]></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 finais de 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 from the end of 2021]]></kwd>
</kwd-group>
</article-meta>
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