Brazil Country Profile - National Legislation

Criminal Code or Statute

• Criminal Code, 1940
  Brazil - The Brazilian Criminal Code was promulgated on 1940.
• Law No. 9.613 of 3 March 1998
  Brazil - Law No. 9.613 of 3 March 1998 that addresses the Crimes of Money Laundering or Concealment of Assets, Rights, and Valuables

Criminal Procedural Code or Statute

• Code of Criminal Procedure of Brazil
  Brazil - Code of Criminal Procedure

Banking, Securities & Financial Law

• Law No. 6.385 of 7 December 1976
  Brazil - Law no. 6.385 of 7 December 1976l
• Law No. 4.595 of 31 December 1964 (Central Bank Law)
  Brazil - The Law n° 4.595 of 31 December 1964 created the Brazilian Central Bank.
• Law No. 7.492, 1986 (Crimes against the Financial System)
  Brazil - Law n° 7.492 Crimes against the Financial System, 1986

Anticorruption Law

• Law No. 8.429, 1992 (Against Corruption and Illicit Enrichment)
  Brazil - The Law n° 8.429 of 2 June 1992 against Corruption and Illicit Enrichment contains sanctions to punish public agents in case of illicit enrichment and corruption.

AML Law

• Law No. 9.613 of 3 March 1998
  Brazil - Law No. 9.613 of 3 March 1998 that addresses the Crimes of Money Laundering or Concealment of Assets, Rights, and Valuables
• Law No. 10.467 of 11 June 2002 (Anti Money Laundering Legislation)
  Brazil - The Law No. 10.467 of 11 June 2002 adds Chapter II-A to Section XI of the Brazilian Penal Code.

Constitutional and Administrative Law

• Constitution of Brazil
  Brazil - Constitution
• Law No. 9.613 of 3 March 1998
  Brazil - Law No. 9.613 of 3 March 1998 that addresses the Crimes of Money Laundering or Concealment of Assets, Rights, and Valuables

Others

• Law No. 9.034, 1995 (Prevention and Suppression of activities of Criminal Organisations)
  Brazil - The Law n° 9.034 on Prevention and Suppression of activities of Criminal Organizations allows the judge to make use of different operational ways to investigate criminal organizations.