Branqueamento de capitais: análise da legislação guineense á luz das recomendações do GAFI

Abstract

Money laundering is a conduct which has been described as a type of offense within internal judicial annals of various countries recently, the most of time under international agreement and organization determinations, in whom appear the worry about the increasing unbounding fortunes tapped from the drug trafficking and the organized international crime in general, however, besides the criminalization, some countries, as Guinea-Bissau, still find difficulties in the Law application, it has not had any proceed about money laundering since enactment of a respective act in 2003 – Uniform Rule nº 1/ 2003/ CM/ UEMOA, which regulates the country practice, following the forty GAFI recommendations, which is the inter-governmental organization is charge of defining the parameters to the criminalization of the conduct.