Zobrazeno 1 - 8 of 8 pro vyhledávání: '"Brasil. Ministério da Fazenda (MF). Conselho de Controle de Atividades Financeiras (Coaf)"'
1
O crime de lavagem de dinheiro no Brasil: 'compliance' criminal corporativo e os métodos de prevenção e combate do Conselho de Controle de Atividades Financeiras = The money laundering crime in Brazil: corporate criminal compliance and the prevention and combating methods of the Financial Activities Control Board
Autor: Silva, Vinicius Lacerda e
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Iury Batista (iurys@stj.jus.br) on 2019-04-11T18:22:02Z No. of bitstreams: 2 crime_lavagem_dinheiro_silva.pdf: 168720 bytes, checksum: b556c0a2217701c88570266abf5cc0f0 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315a00808ef
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::f4241218675984dab79a455f96410b44
https://bdjur.stj.jus.br/jspui/handle/2011/130091
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2
Exercício da advocacia e dever de comunicar operações suspeitas de 'lavagem': notas para debate
Autor: Greco, Marco Aurélio
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Tiago Carvalho (tiagosc@stj.jus.br) on 2017-10-30T15:36:55Z No. of bitstreams: 2 exercicio_advocacia_dever_greco.pdf: 126787 bytes, checksum: 011e6d8cf2d2f5190cd06179dfa8c225 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315a
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::7670e21a6f70d617b547c0ff78650a92
https://bdjur.stj.jus.br/jspui/handle/2011/114384
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3
Natureza jurídica do Relatório de Inteligência Financeira do COAF (Conselho de Controle das Atividades Financeiras)
Autor: Bechara, Fábio Ramazzini
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by betanial@stj.jus.br (betanial@stj.jus.br) on 2018-02-02T13:42:45Z No. of bitstreams: 2 natureza_juridica_relatorio_bechara.pdf: 98168 bytes, checksum: 9a2ac9342eb9d6db2680a620975e4035 (MD5) license.txt: 1239 bytes, checksum: c9b4c3513244
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::dee7a52e7a74e98ed64b3a859785ab05
https://bdjur.stj.jus.br/jspui/handle/2011/117689
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4
Criminal compliance e as novas feições do Direito Penal econômico
Autor: Souza, Luciano Anderson de, Ferreira, Regina Cirino Alves
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Cleice Pereira Santos null (cleiceps@stj.jus.br) on 2014-09-26T16:50:21Z No. of bitstreams: 1 criminal_compliance_novas_souza.pdf: 1269314 bytes, checksum: 651bd94536368857fa2dc2f52e783edd (MD5) Made available in DSpace on 2014-09-26T16:
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::fa74673b1a85ed801e3023d534ba5513
http://bdjur.stj.jus.br/dspace/handle/2011/77692
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5
Criminal compliance: instrumento de prevenção criminal corporativa e transferência de responsabilidade penal
Autor: Benedetti, Carla Rahal
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Cleice Pereira Santos null (cleiceps@stj.jus.br) on 2014-09-26T16:55:42Z No. of bitstreams: 1 criminal_compliance_instrumento_benedetti.pdf: 1254632 bytes, checksum: f64e558356faec2b1a3b46b3671b65d4 (MD5) Made available in DSpace on 2014
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::13075fcc3c31a3f8ac4fbab8b86b99e0
http://bdjur.stj.jus.br/dspace/handle/2011/77693
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6
Criminal compliance: os limites da cooperação normativa quanto à lavagem de dinheiro
Autor: Silveira, Renato de Mello Jorge, Saad-Diniz, Eduardo
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Cleice Pereira Santos null (cleiceps@stj.jus.br) on 2014-10-14T16:57:50Z No. of bitstreams: 1 criminal_compliance_limites_silveira.pdf: 1431277 bytes, checksum: 36ecc0e8f2c1d008c8082749ae44247c (MD5) Made available in DSpace on 2014-10-1
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::1db83b036ed68ca745407c72c158f969
http://bdjur.stj.jus.br/dspace/handle/2011/79320
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7
O Banco Central e a nova regulamentação da prevenção à lavagem de dinheiro no âmbito do sistema financeiro: anatomia da Circular 3.461/2009
Autor: Anselmo, Márcio Adriano
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Maria Helena Souza (mariahs@stj.jus.br) on 2014-11-24T16:13:14Z No. of bitstreams: 1 banco_central_nova_anselmo.pdf: 1247251 bytes, checksum: c0de69b2c92f92fc075a5f73982c4d55 (MD5) Made available in DSpace on 2014-11-24T16:13:14Z (GMT).
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::a22742bb4b531c0a5da20f0a92b987e2
http://bdjur.stj.jus.br/dspace/handle/2011/82075
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8
Algumas considerações a respeito da competência do Conselho de Recursos do Sistema Financeiro Nacional
Autor: Souza, Sérgio Augusto G. Pereira de
Publikováno v: Repositório Institucional do STJ
Superior Tribunal de Justiça (STJ)
instacron:STJ
Submitted by Ludmylla Matsuura Correa null (lucorrea@stj.jus.br) on 2015-04-09T18:20:00Z No. of bitstreams: 1 algumas_consideracoes_respeito_souza.pdf: 543560 bytes, checksum: dde05c831504b54b32da3718be199654 (MD5) Made available in DSpace on 2015-04
Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::6ed25eb665220489981093242581e628
http://bdjur.stj.jus.br/dspace/handle/2011/90150
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