JusGov researcher Gonçalo S. de Melo Bandeira has just published a new text in Revista Consinter, a journal published by CONSINTER – Conselho Internacional de Estudos Contemporâneos em Pós-Graduação, which stands out for being a space for the dissemination of quality scientific production and innovation in the legal field, having a major impact on scholarly discussions and global practices.
The new edition of this journal features a remarkable article by Gonçalo S. de Melo Bandeira, entitled “Sixth Notes on Money Laundering Legislation in Portugal-EU: Comments, Virtual and Digital Assets and/or Cryptocurrencies and the Sanctions Framework in a Fifth Approach and Conclusions”, which analyses the legal regime of money laundering, focusing on the new challenges posed by virtual assets, such as cryptocurrencies, as well as the complexity of the sanctions framework in the European Union and Portugal.
This publication can be accessed at: https://doi.org/10.19135/revista.consinter.00019.00
JusGov researcher Gonçalo S. de Melo Bandeira has just published a new text in Revista Consinter, a journal published by CONSINTER – Conselho Internacional de Estudos Contemporâneos em Pós-Graduação, which stands out for being a space for the dissemination of quality scientific production and innovation in the legal field, having a major impact on scholarly discussions and global practices.
The new edition of this journal features a remarkable article by Gonçalo S. de Melo Bandeira, entitled “Sixth Notes on Money Laundering Legislation in Portugal-EU: Comments, Virtual and Digital Assets and/or Cryptocurrencies and the Sanctions Framework in a Fifth Approach and Conclusions”, which analyses the legal regime of money laundering, focusing on the new challenges posed by virtual assets, such as cryptocurrencies, as well as the complexity of the sanctions framework in the European Union and Portugal.
This publication can be accessed at: https://doi.org/10.19135/revista.consinter.00019.00