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Akademický článek

A atuação do COAF na prevenção à lavagem de dinheiro à luz da Teoria da Regulação Responsiva

Publikováno v: Revista de Direito Setorial e Regulatório, Vol 4, Iss 1, Pp 263-288 (2018)

Propósito – O propósito deste trabalho é avaliar a prática institucional do Conselho de Controle das Atividades Financeiras – COAF na supervisão dos sujeitos regulados pela Lei nº 9.613, de 1998, Lei de Lavagem de Dinheiro, com o intuito de

Externí odkaz: https://doaj.org/article/a230cef79a9544b49710abb1e8aba62c

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Akademický článek

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EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF

Autor: Onzi, Sidineia Maria DELAI, Ferreira, Luiz Felipe, Ramalho, Fabiano

Publikováno v: Revista Eletrônica de Estratégia & Negócios; v. 12, n. 3 (2019); 130-152

The objective of this study is to identify the result of the compliance rules’ application in Brazil, with emphasis on COAF, showing the relevance of these norms in combating these crimes. An exploratory study was carried out with COAF primary data

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=portaldeperi::41c7b87b2e5f4bb0d85890195bad6f78
http://www.portaldeperiodicos.unisul.br/index.php/EeN/article/view/7805

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EFICACIA DE LAS NORMAS DE CUMPLIMIENTO EN BRASIL DESDE LA PERSPECTIVA DEL MODELO ADOPTADO POR COAF

Autor: Onzi, Sidineia Maria DELAI, Ferreira, Luiz Felipe, Ramalho, Fabiano

Publikováno v: Revista Eletrônica de Estratégia & Negócios; v. 12 n. 3 (2019); 130-152
Revista Eletrônica de Estratégia e Negócios
Universidade do Sul de SC (UNISUL)
instacron:UNISUL

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::38027bd654dc44654be1b30bae80a269
https://portaldeperiodicos.animaeducacao.com.br/index.php/EeN/article/view/7805

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Unidades de inteligência financeira e a política criminal : os princípios de proteção de dados pessoais como limite a uma sociedade de vigilância

Autor: Giamberardino, Pedro Ribeiro, 1986

Publikováno v: Repositório Institucional da UFPR
Universidade Federal do Paraná (UFPR)
instacron:UFPR

Orientador: Prof. Dr. Ilton Norberto Robl Filho Dissertação (mestrado) - Universidade Federal do Paraná, Setor de Ciências Jurídicas, Programa de Pós-Graduação em Direito. Defesa : Curitiba, 27/07/2021 Inclui referências: p. 224-249 Área de

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::621497ebd7a0b305d9d5a03b4692e316

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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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O papel da atividade de inteligência financeira na prevenção e repressão aos crimes praticados por organizações criminosas

Autor: Comploier, Mylene

Publikováno v: Biblioteca Digital de Teses e Dissertações do Mackenzie
Universidade Presbiteriana Mackenzie (MACKENZIE)
instacron:MACKENZIE

Having as theoretical frameworks the critique of political economy and Brazilian economic law, this research brings together an inseparable set of over a set of foundational categories of the capitalist economy and State: money, inflation and the cen

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od______3056::03cec35f86c8bb39e006a3beb9f8c80c
http://dspace.mackenzie.br/handle/10899/23154

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University of St Andrews APC data 2018-2019

Autor: University of St Andrews. Library, Proven, Jackie

This spreadsheet lists the publication level data which details how the University of St Andrews has spent centrally managed Open Access (OA) funds. Article Processing Charges (APCs) are reported from the UK Research and Innovation (UKRI) OA Block Gr

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=od_______901::583b2e3c714cd629ebe7fda5f88af866
https://hdl.handle.net/10023/17808

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Imperial College London, 2018/19 COAF open access report

Autor: Imperial College London

This is the annual report to COAF of APC spend from the COAF fund between 01/10/2018 and 30/09/2019. The supplement 1 and supplement 2 tabs detail spend from extra funds provided by the Wellcome Trust when the main fund was exhausted.

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::5a8688312ff058a56c93a315ce6ca753

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