[ad_1]
247 – Wishing to criminalize social movements and other political activities different from those advocated by the far right, the future Minister of Justice, Sergio Moro, begins to establish a legal seat on the definitions of "terrorism". alignment with other nations that characterize practice in a political manner, such as the United States. The objective would be to prevent Brazil from being included on the "blacklist" of nations that are not engaged globally in the prevention and fight against these crimes and thus to suffer economic and commercial sanctions from the share of countries like the United States and the members of the European Union [19659003] The O Estado de S. Paulo newspaper notes that "since [la Chambre des députés brésilienne] since June, the proposal modifies the Brazilian legislation on the sanctions in the country. against natural and legal persons involved in money laundering and terrorism crimes and place the legal rule in force "in accordance with UN Security Council resolutions and eliminates the risk of suspension of the Financial Action Group's Brazil on Money Laundering and the Financing of Terrorism (FATF). "
A global intergovernmental forum based in Switzerland that promotes global laws and standards on the fight against money laundering, the FATF informed Brazil in 2010 of its shortcomings in the area of anti-money laundering. adopted by its members In June, the country was warned that failure to comply with these recommendations could lead to sanctions, such as deportation, less drastic measures were taken to put pressure on the local government . "
<img src =" // www.brasil247.com/themes/publication_1/theme_4/badets/img/banner-660×100.jpg "alt =" I support the 247 "title =" I support the 247 "style =" width: 100%; margin: 10px ";
Save on your purchases using coupons
[ad_2]
Source link
