Work

The overcriminalization of money laundering and the role of law

Year: 2024

Type: article

Abstract: There is no “natural crime” [1], that is, a certain type of behavior that can or should necessarily be considered criminal in any time, place and cultural context. The existence of a crime is the result of a process of criminalization, a political activity strongly linked to dominant ethical elements in a society and in a historical moment.

Source: LA Referencia (Red Federada de Repositorios Institucionales de Publicaciones Científicas)

Authors: Jorio, Israel Domingos, Boldt, Raphael

Language: Portuguese

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: green

OpenAlex ID: W7120664008

FWCI:

Cites:

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Related to: 10