{"id":575566,"date":"2026-04-16T06:57:43","date_gmt":"2026-04-16T04:57:43","guid":{"rendered":"https:\/\/kohenavocats.com\/jurisprudences\/acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30\/"},"modified":"2026-05-11T01:27:06","modified_gmt":"2026-05-10T23:27:06","slug":"acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30","status":"publish","type":"kji_decision","link":"https:\/\/kohenavocats.com\/zh-hans\/jurisprudences\/acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30\/","title":{"rendered":"Ac\u00f3rd\u00e3o Supremo Tribunal de Justi\u00e7a \u2013 Processo 1653\/20.9PAVNG-A.S1 \u2013 2025-05-30"},"content":{"rendered":"
\n

Relator: NUNO GON\u00c7ALVES. I. Branqueamento materializa-se, normalmente num processo din\u00e2mico de encobrimento e transforma\u00e7\u00e3o da origem il\u00edcita dos fundos, atrav\u00e9s de opera\u00e7\u00f5es, primordialmente praticadas no sistema financeiro, no termo do qual a sua origem il\u00edcita dos fundos acaba dissimulada, emergindo, ent\u00e3o, na economia l\u00edcita aparentando proveni\u00eancia leg\u00edtima. II. Sendo um crime de mera atividade, a consuma\u00e7\u00e3o formal ocorre com a realiza\u00e7\u00e3o de qualquer das a\u00e7\u00f5es tipificadas. III. Embora resulte consumado logo com a coloca\u00e7\u00e3o dos bens ou fundos (maxime: com o transferia do numer\u00e1rio para a conta do arguido \u2013 consuma\u00e7\u00e3o formal -, primeiro ato que preenche os elementos constitutivos do crime), todavia, prosseguindo o processo de \u201clavagem\u201d, a termina\u00e7\u00e3o ou consuma\u00e7\u00e3o material ocorreu com o levantamento dessa quantia, misturada com outras e a entrega ao agente do crime precedente. IV. Quando assim seja, competente para conhecer do crime de branqueamento \u00e9 o tribunal em cuja \u00e1rea tiver ocorrido a consuma\u00e7\u00e3o material (onde tiver sido praticado o \u00faltimo ato do processo: a integra\u00e7\u00e3o).<\/p>\n

\n

Sources officielles :<\/strong> consulter la page source<\/a><\/p>\n

Portails officiels portugais (DGSI \/ Tribunal Constitucional). Republication en metadata_only par prudence licencielle ; consulter la source officielle pour le texte authentique.<\/em><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Relator: NUNO GON\u00c7ALVES. I. Branqueamento materializa-se, normalmente num processo din\u00e2mico de encobrimento e transforma\u00e7\u00e3o da origem il\u00edcita dos fundos, atrav\u00e9s de opera\u00e7\u00f5es, primordialmente praticadas no sistema financeiro, no termo do qual a sua origem il\u00edcita dos fundos acaba dissimulada, emergindo, ent\u00e3o, na economia l\u00edcita aparentando proveni\u00eancia leg\u00edtima. II. Sendo um crime de mera atividade, a consuma\u00e7\u00e3o formal ocorre com a realiza\u00e7\u00e3o de qualquer das a\u00e7\u00f5es tipificadas. III. Embora resulte consumado logo com a coloca\u00e7\u00e3o dos bens ou fundos (maxime: com o transferia do numer\u00e1rio para a conta do arguido \u2013 consuma\u00e7\u00e3o formal -, primeiro ato que preenche os elementos constitutivos do crime), todavia, prosseguindo o processo de \u201clavagem\u201d, a termina\u00e7\u00e3o ou consuma\u00e7\u00e3o material ocorreu com o levantamento dessa quantia, misturada com outras e a entrega ao agente do crime precedente. IV. Quando assim seja, competente para conhecer do crime de branqueamento \u00e9 o tribunal em cuja \u00e1rea tiver ocorrido a consuma\u00e7\u00e3o material (onde tiver sido praticado o \u00faltimo ato do processo: a integra\u00e7\u00e3o).<\/p>\n","protected":false},"featured_media":0,"template":"","meta":[],"kji_country":[7762],"kji_court":[7763],"kji_chamber":[8484],"kji_year":[8463],"kji_subject":[7632],"kji_keyword":[7772,7774,7771,7773,7636],"kji_language":[7770],"class_list":["post-575566","kji_decision","type-kji_decision","status-publish","hentry","kji_country-portugal","kji_court-supremo-tribunal-de-justica","kji_chamber-3-seco","kji_year-8463","kji_subject-penal","kji_keyword-acordao","kji_keyword-justica","kji_keyword-processo","kji_keyword-supremo","kji_keyword-tribunal","kji_language-pt"],"yoast_head":"\nAc\u00f3rd\u00e3o Supremo Tribunal de Justi\u00e7a \u2013 Processo 1653\/20.9PAVNG-A.S1 \u2013 2025-05-30 - Ma\u00eetre Hassan Kohen, avocat en droit p\u00e9nal \u00e0 Paris<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kohenavocats.com\/zh-hans\/jurisprudences\/acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ac\u00f3rd\u00e3o Supremo Tribunal de Justi\u00e7a \u2013 Processo 1653\/20.9PAVNG-A.S1 \u2013 2025-05-30\" \/>\n<meta property=\"og:description\" content=\"Relator: NUNO GON\u00c7ALVES. I. Branqueamento materializa-se, normalmente num processo din\u00e2mico de encobrimento e transforma\u00e7\u00e3o da origem il\u00edcita dos fundos, atrav\u00e9s de opera\u00e7\u00f5es, primordialmente praticadas no sistema financeiro, no termo do qual a sua origem il\u00edcita dos fundos acaba dissimulada, emergindo, ent\u00e3o, na economia l\u00edcita aparentando proveni\u00eancia leg\u00edtima. II. Sendo um crime de mera atividade, a consuma\u00e7\u00e3o formal ocorre com a realiza\u00e7\u00e3o de qualquer das a\u00e7\u00f5es tipificadas. III. Embora resulte consumado logo com a coloca\u00e7\u00e3o dos bens ou fundos (maxime: com o transferia do numer\u00e1rio para a conta do arguido \u2013 consuma\u00e7\u00e3o formal -, primeiro ato que preenche os elementos constitutivos do crime), todavia, prosseguindo o processo de \u201clavagem\u201d, a termina\u00e7\u00e3o ou consuma\u00e7\u00e3o material ocorreu com o levantamento dessa quantia, misturada com outras e a entrega ao agente do crime precedente. IV. Quando assim seja, competente para conhecer do crime de branqueamento \u00e9 o tribunal em cuja \u00e1rea tiver ocorrido a consuma\u00e7\u00e3o material (onde tiver sido praticado o \u00faltimo ato do processo: a integra\u00e7\u00e3o).\" \/>\n<meta property=\"og:url\" content=\"https:\/\/kohenavocats.com\/zh-hans\/jurisprudences\/acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30\/\" \/>\n<meta property=\"og:site_name\" content=\"Ma\u00eetre Hassan Kohen, avocat en droit p\u00e9nal \u00e0 Paris\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-10T23:27:06+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 \u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/jurisprudences\\\/acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30\\\/\",\"url\":\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/jurisprudences\\\/acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30\\\/\",\"name\":\"Ac\u00f3rd\u00e3o Supremo Tribunal de Justi\u00e7a \u2013 Processo 1653\\\/20.9PAVNG-A.S1 \u2013 2025-05-30 - Ma\u00eetre Hassan Kohen, avocat en droit p\u00e9nal \u00e0 Paris\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/#website\"},\"datePublished\":\"2026-04-16T04:57:43+00:00\",\"dateModified\":\"2026-05-10T23:27:06+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/jurisprudences\\\/acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30\\\/#breadcrumb\"},\"inLanguage\":\"zh-Hans\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/jurisprudences\\\/acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/jurisprudences\\\/acordao-supremo-tribunal-de-justica-processo-1653-20-9pavng-a-s1-2025-05-30\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Jurisprudences\",\"item\":\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/jurisprudences\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Ac\u00f3rd\u00e3o Supremo Tribunal de Justi\u00e7a \u2013 Processo 1653\\\/20.9PAVNG-A.S1 \u2013 2025-05-30\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/#website\",\"url\":\"https:\\\/\\\/kohenavocats.com\\\/zh-hans\\\/\",\"name\":\"Kohen Avocats\",\"description\":\"Ma\u00eetre Hassan Kohen, avocat p\u00e9naliste \u00e0 Paris, intervient exclusivement en droit p\u00e9nal pour la d\u00e9fense des particuliers, notamment en mati\u00e8re d\u2019accusations de viol. 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