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Similar in their differences: transnational legal processes addressing money laundering in Brazil and Argentina
(Wiley-Blackwell, 2012-05)
The purpose of this article is to provide a comparative analysis of the transnational legal processes that Brazil and Argentina underwent to address money laundering. The article discusses the interaction between the ...
THE ENFORCED SELF-REGULATION MODEL AND THE THEORY OF CAPTURE: OBSTACLES TO THE EFFECTIVENESS IN MONEY LAUNDERING COMBAT IN BRAZIL
(Univ Estado Rio Janeiro, 2017-01-01)
This article aims to point out how the enforced self-regulationsystem in the fight against money laundering in Brazil, by means of compliance incentive, leads to the so-called phenomenon of the regulatory agencies' capture, ...
Brazil in the global anticorruption regime
(INSTBRASILEIRORELACOESINT, 2018)
Brazilian anticorruption law and institutions were significantly transformed in recent decades. This article traces those transformations and explains how the international anticorruption and money laundering regimes ...
A lavagem de dinheiro no sistema normativo colombo-brasileiro : uma visão transnacional do combate
(Universidade Católica de Pernambuco, 2010-11-04)
This project is based on the creation of a new juridical way of thinking, on the area of transnational law, which is justified by the approach of studies about the conflict in Money laundering, and consolidated apart from ...
Utilização de informações contábeis na prevenção aos crimes de lavagem de dinheiro
(Universidade Federal de Minas GeraisUFMG, 2012-07-09)
The present study aims to identify how the internal controls of the banking institutions recognize, in their process of analysis, people who have evidence of involvement with the crimes of money laundering. Alongside this, ...
Os crimes de sonegação fiscal como delitos antecedentes à lavagem de dinheiro.
(Universidade Católica de Pernambuco, 2019-11-08)
The 1988 Vienna Convention pioneered worldwide the legislations oriented to combat money laundering. At that time, however, the money laundering criminalization was restricted to goods and values deriving from drug traffic. ...
Anti-money laundering and governance in Latin America
(2009-09-11)
This paper is designed to provide a first approach to some questions raised by the Global administrative Law Project concerning the anti money laundering system, as a global governance project, and how it works in Latin ...
Do crime de lavagem de dinheiro
(Universidade Federal do Rio de JaneiroBrasilFaculdade Nacional de DireitoUFRJ, 2022)
Perception of the Brazilian Accounting Professional on Suspected Money Laundering OperationsPercepción del profesional contable brasileño sobre operaciones sospechosas de lavado de dineroPercepção do Profissional Contábil Brasileiro sobre Operações Suspeitas de Lavagem de Dinheiro
(Pontificia Universidad Católica del Perú, 2021)