<?xml version="1.0" encoding="ISO-8859-1"?><article xmlns:mml="http://www.w3.org/1998/Math/MathML" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<front>
<journal-meta>
<journal-id>2304-7887</journal-id>
<journal-title><![CDATA[Revista de la Secretaría del Tribunal Permanente de Revisión]]></journal-title>
<abbrev-journal-title><![CDATA[Rev. secr. Trib. perm. revis.]]></abbrev-journal-title>
<issn>2304-7887</issn>
<publisher>
<publisher-name><![CDATA[Secretaría del Tribunal Permanente de Revisión]]></publisher-name>
</publisher>
</journal-meta>
<article-meta>
<article-id>S2304-78872025002200108</article-id>
<article-id pub-id-type="doi">10.16890/rstpr.a13.n22.e562</article-id>
<title-group>
<article-title xml:lang="pt"><![CDATA[A construção de uma agenda normativa regional sobre lavagem de dinheiro: desafios e oportunidades para o Parlasul]]></article-title>
<article-title xml:lang="es"><![CDATA[Construcción de una agenda regulatoria regional en materia de lavado de activos: desafíos y oportunidades para el Parlasur]]></article-title>
<article-title xml:lang="en"><![CDATA[Building a regional regulatory agenda on money laundering: challenges and opportunities for Parlasur]]></article-title>
<article-title xml:lang="fr"><![CDATA[Élaboration d&#8217;un programme réglementaire régional sur le blanchiment de capitaux: défis et opportunités pour le Parlasur]]></article-title>
</title-group>
<contrib-group>
<contrib contrib-type="author">
<name>
<surname><![CDATA[Fernandes]]></surname>
<given-names><![CDATA[Alessandro]]></given-names>
</name>
<xref ref-type="aff" rid="Aff"/>
</contrib>
</contrib-group>
<aff id="Af1">
<institution><![CDATA[,Banco do Brasil Unidade de Segurança Institucional ]]></institution>
<addr-line><![CDATA[Distrito Federal, Brasília ]]></addr-line>
<country>Brasil</country>
</aff>
<pub-date pub-type="pub">
<day>00</day>
<month>00</month>
<year>2025</year>
</pub-date>
<pub-date pub-type="epub">
<day>00</day>
<month>00</month>
<year>2025</year>
</pub-date>
<volume>13</volume>
<numero>22</numero>
<fpage>108</fpage>
<copyright-statement/>
<copyright-year/>
<self-uri xlink:href="http://scielo.iics.una.py/scielo.php?script=sci_arttext&amp;pid=S2304-78872025002200108&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.iics.una.py/scielo.php?script=sci_abstract&amp;pid=S2304-78872025002200108&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.iics.una.py/scielo.php?script=sci_pdf&amp;pid=S2304-78872025002200108&amp;lng=en&amp;nrm=iso"></self-uri><abstract abstract-type="short" xml:lang="pt"><p><![CDATA[Resumo: O artigo analisa a possibilidade de o Parlamento do Mercosul (Parlasul) exercer função normativa na prevenção à lavagem de dinheiro, com base em estudo comparado das diretivas antilavagem da União Europeia. Parte-se da premissa de que o enfrentamento de crimes financeiros transnacionais demanda mecanismos regulatórios coordenados no plano regional. Examina-se a estrutura e as competências do Parlasul, os limites jurídicos de sua atuação e a viabilidade de adoção de instrumentos similares aos europeus. Utiliza-se metodologia qualitativa, com análise normativa e documental, visando avaliar a viabilidade político-jurídica da harmonização normativa no Mercosul. Conclui-se que, embora existam desafios institucionais, é juridicamente possível e politicamente recomendável avançar na construção de instrumentos normativos regionais, ainda que sob a forma de soft law.]]></p></abstract>
<abstract abstract-type="short" xml:lang="es"><p><![CDATA[Resumen: El artículo analiza la posibilidad de que el Parlamento del Mercosur (Parlasur) ejerza un papel normativo en la prevención del lavado de dinero, a partir de un estudio comparativo de las directivas antilavado de dinero de la Unión Europea. Parte de la premisa de que la lucha contra los delitos financieros transnacionales requiere mecanismos normativos coordinados a escala regional. Examina la estructura y competencias del Parlasur, los límites legales de su actuación y la viabilidad de adoptar instrumentos similares a los europeos. Se utiliza una metodología cualitativa, con análisis normativo y documental, para evaluar la viabilidad política y jurídica de la armonización regulatoria en el Mercosur. La conclusión es que, si bien existen desafíos institucionales, es jurídicamente posible y políticamente recomendable avanzar en la construcción de instrumentos normativos regionales, incluso bajo la forma de soft law.]]></p></abstract>
<abstract abstract-type="short" xml:lang="en"><p><![CDATA[Abstract: The article analyzes the possibility of the Mercosur Parliament (Parlasur) exercising a normative role in the prevention of money laundering, based on a comparative study of the European Union&amp;apos;s anti-money laundering directives. It starts from the premise that tackling transnational financiais crimes requires coordinated regulatory mechanisms at regional level. It examines the structure and powers of Parlasur, the legal limits of its action and the feasibility of adopting instruments similar to the European ones. A qualitative methodology is used, with normative and documentary analysis, in order to assess the political-legal feasibility of regulatory harmonization in Mercosur. The conclusion is that, although there are institutional challenges, it is legally possible and politically advisable to move forward with the construction of regional normative instruments, even in the form of soft law.]]></p></abstract>
<abstract abstract-type="short" xml:lang="fr"><p><![CDATA[Résumé: L&amp;apos;article analyse la possibilité pour le Parlement du Mercosur (Parlasur) d&amp;apos;exercer un rôle normatif dans la prévention du blanchiment d&amp;apos;argent, sur la base d&amp;apos;une étude comparative des directives anti-blanchiment de l&amp;apos;Union européenne. Elle part du principe que la lutte contre la criminalité financière transnationale nécessite des mécanismes réglementaires coordonnés au niveau régional. Elle examine la structure et les compétences du Parlasur, les limites juridiques de son action et la faisabilité de l&amp;apos;adoption d&amp;apos;instruments similaires aux instruments européens. Une méthodologie qualitative est utilisée, avec une analyse normative et documentaire, afin d&amp;apos;évaluer la faisabilité politique et juridique de l&amp;apos;harmonisation réglementaire dans le Mercosur. La conclusion est que, bien qu&amp;apos;il existe des défis institutionnels, il est juridiquement possible et politiquement souhaitable d&amp;apos;avancer dans la construction d&amp;apos;instruments normatifs régionaux, même sous la forme d&amp;apos;une loi non contraignante.]]></p></abstract>
<kwd-group>
<kwd lng="pt"><![CDATA[Integração regional]]></kwd>
<kwd lng="pt"><![CDATA[Mercosul]]></kwd>
<kwd lng="pt"><![CDATA[Parlasul]]></kwd>
<kwd lng="pt"><![CDATA[Lavagem de dinheiro]]></kwd>
<kwd lng="pt"><![CDATA[União Europeia.]]></kwd>
<kwd lng="es"><![CDATA[Integración regional]]></kwd>
<kwd lng="es"><![CDATA[Mercosur]]></kwd>
<kwd lng="es"><![CDATA[Parlasur]]></kwd>
<kwd lng="es"><![CDATA[Blanqueo de dinero]]></kwd>
<kwd lng="es"><![CDATA[Unión Europea]]></kwd>
<kwd lng="en"><![CDATA[Regional integration]]></kwd>
<kwd lng="en"><![CDATA[Mercosur]]></kwd>
<kwd lng="en"><![CDATA[Parlasur]]></kwd>
<kwd lng="en"><![CDATA[Money laundering]]></kwd>
<kwd lng="en"><![CDATA[European Union]]></kwd>
<kwd lng="fr"><![CDATA[Intégration régionale, Mercosur, Parlasur, Blanchiment d&amp;apos;argent, Union européenne]]></kwd>
</kwd-group>
</article-meta>
</front><back>
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