Abstract
The present study aimed to re-discuss certain controversial points regarding the use of cryptocurrency in money laundering, aiming to clarify the possibility of classifying said crime with the use of digital currencies, starting from a brief analysis of the type inscribed in art. 1 of Law No. 9,613 / 98, going through an explanation of the concept of criminal property that can be laundered and contrasting the elements of the criminal type with the characteristics inherent to cryptocurrencies.
Full Text 
Sign-in/Register to access full text options
Sign-in/Register to access full text options 
Published version (
Free)
Free) 
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a call
