Certainly, if the practice of money laundering via NFTs is proven under the Brazilian Law n. 9613/1998, it will be possible to convict and consequently imprison the offender.
NFTs, web3, Crypto
Share this post
Regulatory and Compliance (including AML), NFT IP rights, Crypto taxation
Once it can be proved that the offender is engaged in money laundering, it is
immaterial the means through which the activity is carried out.
Ifeanyi E. Okonkwo
Intellectual Property & Commercial Law
Yes, if it can be proven. Article 299 of the Polish Criminal Code penalises money laundering.
This offense is punishable by imprisonment from 6 months to 8 years.
Justyna Maria Bartoszek
FinTech, Crypto & Web3