Crime de Lavagem de Dinheiro

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Assunto cada vez mais recorrente na mídia nacional, o crime de lavagem de dinheiro é tratado de modo detalhado e profundo por esta obra, que esclarece as particularidades deste delito com equilíbrio entre as abordagens prática e teórica, sem abdicar da carga crítica requerida pelo tema.

Author(s): Sergio Fernando Moro
Edition:
Publisher: Saraiva
Year: 2012

Language: Portuguese
Commentary: Capítulos 1, 2, 3 e 4, faltando capítulos 5, 6 e 7. Chapters 1, 2, 3 and 4, missing chapters 5, 6 and 7.
Pages: 232
City: São Paulo
Tags: Direito penal, Lavagem de capitais, branqueamento de dinheiro

Capítulos 1, 2, 3 e 4, faltando capítulos 5, 6 e 7. Chapters 1, 2, 3 and 4, missing chapters 5, 6 and 7.