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Abstract(s)
O crime de branqueamento acompanhou o fenómeno evolutivo caracterizado pela globalização e modernização tecnológica. Surgiram novos meios de execução do crime que merecem hoje a atenção dos ordenamentos jurídicos. Um destes meios traduz-se na utilização das criptomoedas para a ocultação da origem ilícita das vantagens. A presente dissertação tem como objetivo analisar criticamente o modo pelo qual as criptomoedas foram incluídas nos atuais sistemas de prevenção de branqueamento. Para tal, será estudada a junção do branqueamento e das criptomoedas, os instrumentos legislativos que se dedicam à prevenção da utilização do sistema económico-financeiro para este crime e quais foram as suas alterações que permitiram englobar as criptomoedas.
Money laundering kept up with the evolutionary phenomenon characterized by globalization and technological modernization. New means of executing the crime have emerged that deserve the attention of legal systems today. One of these is the use of cryptocurrencies to hide the illicit origin of the advantages. The present dissertation aims to critically analyze how cryptocurrencies were included in current money laundering prevention systems. To this end, we’ll study the interflow between money laundering and cryptocurrencies, the legislative instruments dedicated to preventing the use of the economic-financial system for this crime and what were their changes that allowed the inclusion of cryptocurrencies.
Money laundering kept up with the evolutionary phenomenon characterized by globalization and technological modernization. New means of executing the crime have emerged that deserve the attention of legal systems today. One of these is the use of cryptocurrencies to hide the illicit origin of the advantages. The present dissertation aims to critically analyze how cryptocurrencies were included in current money laundering prevention systems. To this end, we’ll study the interflow between money laundering and cryptocurrencies, the legislative instruments dedicated to preventing the use of the economic-financial system for this crime and what were their changes that allowed the inclusion of cryptocurrencies.
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Keywords
Branqueamento Criptomoedas Blockchain Sistema preventivo Money laundering Cryptocurrencies Preventive system