Browsing by Author "Soares, Daniel Domingues"
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- Branqueamento de capitais e investigação criminalPublication . Soares, Daniel Domingues; Amorim, José de CamposThis dissertation addresses the themes of the crime of Money Laundering, whose objective is to make lawful the financial product resulting from a criminal activity and its Investigation in a Judicial perspective. The actuality of the subject requires, based on national legislation, that an analysis should be made to the statistics of the other types of crime investigated in Portugal, contrasting the number of times that this crime was, in fact, investigated. This work has a broad approach to the investigation at European level and more specifically to what the Polícia Judiciária and the Prosecutor's Office do, or can do to combat this plague, which is growing and more sophisticated. After this study, it can be verified that the legislation of each country can interfere in the investigation, collection of evidence and, in at last case, the conviction of the suspects, also denoting that even with the growing number of criminal crime investigations highly organized, the crime of money laundering in Portugal, as result of the intention of the legislator that obliges the discovery of the base crime, still does not seem to have reached the same degree of monitoring and attention given to the crimes that underlie it. Keywords: Money