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Money laundering can be considered as a set of financial operations that seek to inject into the economy of the State resources, goods and services related to the practice of criminal offenses. These factors give rise to the need for international cooperation in order to

revista de direito brasileira

BREVES APONTAMENTOS SOBRE OS PROCEDIMENTOS DE COOPERAÇÃO INTERNACIONAL E O DIREITO PENAL ECONÔMICO: ANÁLISE DA ATUAÇÃO DO FUNDO MONETÁRIO INTERNACIONAL (FMI) NO COMBATE À LAVAGEM DE DINHEIRO