LUCENA, R. M.; http://lattes.cnpq.br/2856521435326756; LUCENA, Rafael de Medeiros. (BrasilCentro de Ciências Jurídicas e Sociais - CCJSUFCGUniversidade Federal de Campina Grande, 2009)
This scientific monograph focuses on the interdependent relationship between
money laundering, regulated by Law 9612/98, and the criminal organization,
disciplined by Laws 9034/95 and 9303/96, showing how that link ...