Lavagem de dinheiro e meio ambiente: o recente alerta do GAFI

Abstract

The possibility of strengthening the prevention measures that should be adopted in relation to money laundering through environmental crimes is discussed. To this end, regulatory bodies should seek to institute specific administrative duties directed at politically exposed persons, expanding the range of strategies that can identify and minimize the risks of laundering in environmental crimes, contributing to the effectiveness of the liability policy to reduce social and environmental risk, in the which refers to the financial system.