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- W2743014076 abstract "Explica a preocupacao com o crescimento da “lavagem” de capitais e dos crimes a ele ligados, bem como seus reflexos na sociedade internacional. Apresenta as medidas internacionais de combate a lavagem de dinheiro - que visam a erradicacao de tal crime e a transparencia das acoes governamentais - e a repercussao destas no Brasil. PALAVRAS-CHAVE Direito Internacional; globalizacao; lavagem de dinheiro; medida de combate; acao governamental.Abstract The authors explain their concern with the increase in money laundering and other crimes related thereto, and also its reflections on the international society.They present some international measures against money laundering - which aim bot at the eradication of such crime and the transparency of government actions - and the repercussion thereof in Brazil. Keywords International Law; globalization; money laundering; measure against; government action." @default.
- W2743014076 created "2017-08-17" @default.
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- W2743014076 date "2015-07-21" @default.
- W2743014076 modified "2023-09-24" @default.
- W2743014076 title "A GLOBALIZAÇÃO E A LAVAGEM DE DINHEIRO: medidas internacionais de combate ao delito e reflexos no Brasil" @default.
- W2743014076 hasPublicationYear "2015" @default.
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