This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Detalhes da Produção
| Tipo | Artigo Aceito para Publicação |
| Grupo | Produção Bibliográfica |
| Descrição | BIJOS, L. M. J. ; OLIVEIRA, R. L. . The Crime of Money Laundering in the Brazilian Legislation. Law and Business Review of the Americas, v. , p. -, 2015. |
| Autor | Leila Maria Da Juda Bijos |
| Ano | 2015 |
Informações Complementares
| Ano do artigo | 2015 |
| Descricão e Informacões Adicionais | This research aims to investigate the methodologies used by the Brazilian government to identify money laundering bank accounts specifically through cooperation with international organizations to fight the crime of money laundering. The main objective is to recover the resources sent to tax havens abroad. It will also present the national entities which work in juridical cooperation, exchanging information, signing bilateral treaties which facilitate the recovery of actives. |
| Divulgação Científica | SIM |
| Idioma | Inglês |
| ISSN | 15719537 |
| Meio de Divulgação | NAO_INFORMADO |
| Natureza | NAO_INFORMADO |
| Relevância | NAO |
| Título do Artigo | The Crime of Money Laundering in the Brazilian Legislation |
| Título do Artigo(en) | The Crime of Money Laundering in the Brazilian Legislation |
| Título do Períodico ou Revista | Law and Business Review of the Americas |