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Searching Content indexed under Money Laundering by Walter Stuber Consultoria Jurídica ordered by Published Date Descending.
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Action Of Unavailability Of Goods, Values And Rights As A Result Of The United Nations Security Council's Resolutions
Law No. 13,170, of October 16, 2015 (Law 13,170/2015) regulates the action of unavailability of goods, values and rights to possession or ownership and all other real or personal rights directly or indirectly held by individuals or legal entities subject to this kind of sanction for resolutions of the United Nations Security Council (UNSC).
Brazil
3 Feb 2016
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