Law No. 9613 (on the crime of money laundering)


(enacted in 1998)

Resolution 9613 of 1998 establishes prison terms for various crimes, including money-laundering. This law was later amended by Law No. 10467 of 2002 and Law No. 10701 of 2003, which was updated to include terrorist financing.

DISCLAIMER: Due to the fact that an English translation was unavailable for this resolution, information for this summary has been taken from secondary sources and not from review of the actual legal text.