Publicação
Livro - Lavagem de Dinheiro

Dr. José Pinto Soares de Andrade launched "Money Laundering", in 2005, by Publisher Scortecci. The author analyzes in his work-Money Laundering, the Withholding Tax, the Law on Laundering, resolutions, international treaties and charters Circular suggest that the criminalization of Money Laundering as a tool to eliminate Criminal Organizations. In addition to explanations of the diversity of crime history that give rise to the Crime of Money Laundering, the book still account with extensive bibliography and, hence, must be consulted by all students of law and professionals in the area.


His previous publications were "Feathers Restritivas of law and Alternative Measures" - Publisher Renewal - 1985 - and "Narcotic" - Publisher Renewal - 1986. The next book by Dr. Jose Pinto, "The new Crimes of the Internet," will be published soon.


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