Money laundering (lavagem de dinheiro)Possibly — unconfirmed

Art. 1 caput — ocultar / dissimular a natureza, origem, localização, disposição, movimentação ou propriedade de bens / direitos / valores provenientes, direta ou indiretamente, de infração penalPossibly — unconfirmed

Imprisonment

Reclusão 3–10 years

Fine

Multa

§1 (equated conducts: converting into lawful assets; acquiring / receiving / exchanging / negotiating / guaranteeing / keeping / depositing / moving / transferring; importing / exporting goods at false values): same penalty. §2 (using such assets in economic / financial activity; participating in a group / association / office knowing its activity is directed at these crimes): same penalty.

Art. 1 §4 — committed repeatedly, or via a criminal organisation, or using a virtual assetPossibly — unconfirmed

Imprisonment

Range INCREASED by 1–2/3

Fine

—

Art. 1 §5 — collaboration (spontaneous cooperation clarifying offences, identifying authors, locating assets)Possibly — unconfirmed

Imprisonment

Range REDUCED by 1/3–2/3

Fine

—

Plus possible open / semi-open regime or substitution by rights-restricting penalties.