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Detalhes da Produção
Tipo | Artigo Publicado |
Grupo | Produção Bibliográfica |
Descrição | BIJOS, L. M. J. ; OLIVEIRA, R. L.. Money Laundering Crime under Brazilian Legislation. Law and Business Review of the Americas, v. 21, p. 131-149, 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 and signing bilateral treaties which facilitate the recovery of money. |
Divulgacão Científica | NAO |
Homepage do Trabalho | [http://www.law.smu.edu/lia] |
Idioma | Português |
ISSN | 15719537 |
Meio de Divulgação | VARIOS |
Natureza | COMPLETO |
Página Final | 149 |
Página Inicial | 131 |
Relevância | NAO |
Série | 207 |
Título do Artigo | Money Laundering Crime under Brazilian Legislation |
Título do Artigo(en) | Money Laundering Crime under Brazilian Legislation |
Título do Períodico ou Revista | Law and Business Review of the Americas |
Volume | 21 |