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Advisor(s)
Abstract(s)
A crescente abertura dos mercados derivada da globalização, fez com que o
branqueamento de capitais se fosse entranhando nos circuitos económicos, sendo capaz
de corromper o tecido socioeconómico ao ponto de transmutar significativamente a
harmonia do funcionamento da sociedade.
Este trabalho aborda a relação que o crime precedente estabelece com o crime de
branqueamento e os problemas que se podem suscitar nessa relação numa perspetiva
evolutiva, tendo especial relevância para a nossa análise o artigo 358º-A do Código
Penal. O principal objetivo é perceber se há uma necessidade de existência de
condenação pelo ilícito anterior para que o crime de branqueamento seja punível.
Tratando-se de um crime complexo, para melhor perceber a sua dinâmica com o
crime que o precede bem como a sua autonomia face a este, várias outras temáticas
correlacionadas com o crime pressuposto e o branqueamento em si, foram tratadas.
The increasing openness of markets resulting from globalization has caused money laundering to become entrenched in economic circuits, being capable of corrupting the socioeconomic fabric to the point of significantly transmuting the harmony of society's functioning. This thesis addresses the relationship that the preceding crime establishes with the crime of money laundering and the problems that may arise in this relationship from an evolutionary perspective, having special relevance for our analysis article 358-A of the Penal Code. The main objective is to understand if there is a need for the existence of a conviction for the previous offense for the crime of laundering to be punishable. Since this is a complex crime, to better understand its dynamic with the crime that precedes it, as well as its autonomy from the latter, several other issues related to the predicate crime and laundering itself were addressed.
The increasing openness of markets resulting from globalization has caused money laundering to become entrenched in economic circuits, being capable of corrupting the socioeconomic fabric to the point of significantly transmuting the harmony of society's functioning. This thesis addresses the relationship that the preceding crime establishes with the crime of money laundering and the problems that may arise in this relationship from an evolutionary perspective, having special relevance for our analysis article 358-A of the Penal Code. The main objective is to understand if there is a need for the existence of a conviction for the previous offense for the crime of laundering to be punishable. Since this is a complex crime, to better understand its dynamic with the crime that precedes it, as well as its autonomy from the latter, several other issues related to the predicate crime and laundering itself were addressed.
Description
Keywords
Branqueamento de capitais Crime precedente Autonomia Money laundering Preceding crime Autonomy