Zobrazeno 1 - 6
of 6
pro vyhledávání: '"Anna Carolina Canestraro"'
Autor:
Anna Carolina Canestraro
Publikováno v:
Revista de Estudos Jurídicos da UNESP, Vol 22, Iss 35 (2019)
O presente estudo tem por objetivo analisar as dificuldades trazidas pelos paraísos financeiros quando na investigação do crime de branqueamento de capitais, isto é, em decorrência, principalmente, do sigilo bancário e consequente sigilo de ide
Externí odkaz:
https://doaj.org/article/44c93cea608346e8b517b1963473257e
Publikováno v:
Revista Brasileira de Direito Processual Penal, Vol 6, Iss 1, Pp 283-328 (2020)
The aim of the present essay is to analyze the Provision 188/2018 of the Brazilian Bar Association’s Federal Council and its possible implications in the corporate internal investigations, which despite their importance, still need regulation. For
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doajarticles::98058e0707a2328277de0dfafedb23ba
http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/324
http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/324
Publikováno v:
Revista Científica do CPJM.
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::e310022100f79ce72b6351682550b1a0
https://doi.org/10.55689/rcpjm.2022.03.005
https://doi.org/10.55689/rcpjm.2022.03.005
Autor:
Anna Carolina Canestraro
Publikováno v:
Revista Brasileira de Direito Processual Penal, Vol 5, Iss 2, Pp 623-658 (2019)
The present study aims to provide a possible response to the difficulties that the context of global crime has brought to the prosecution of money laundering in reason of an increasingly reduced control over financial flows, especially at an internat
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doajarticles::52e2112f23f2d5eb90972216d0b3ee73
http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/234
http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/234
Autor:
Anna Carolina Canestraro
The importance of Compliance programs have been seen for some time as a consequence of the need to combat globalized and structured economic crime against the limits of state control. This reality made the companies end up becoming an investigative a
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::5a007b28bb641f62fd5889a31ae9dbbf
https://doi.org/10.18239/congresos_2020.24.05
https://doi.org/10.18239/congresos_2020.24.05
Publikováno v:
Revista da Faculdade de Direito; n. 39 (2018): Revista da Faculdade de Direito da UFRGS
RESUMO O presente estudo tem por objetivo analisar o modelo de responsabilidade penal da pessoa coletiva adotado pelo Codigo Penal Portugues. Para tanto, o trabalho avulta a necessidade de uma responsabilizacao penal do ente coletivo frente a uma cri
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::d360fb90c954b5b880b46df1184207f4
https://doi.org/10.22456/0104-6594.77092
https://doi.org/10.22456/0104-6594.77092