Eine Analyse des Gesetzes 12.683/12: Effektivität oder Demagogie?
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In diesem Beitrag wird die Frage gestellt, ob die Änderung des Gesetzes 9. 613/98 ein Mittel zur Bekämpfung der Geldwäsche ist, da das Verbrechen des Recycling von Wertgegenständen eine Bedrohung für die Stabilität der Weltwirtschaft darstellt, oder ob es sich lediglich um eine Sofortmaßnahme handelt, die nicht wirksam genug ist.
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£27.18
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