Connected Crimes
Mostrando 1-3 de 3 artigos, teses e dissertações.
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1. Os entraves para o surgimento da eficácia coletiva: um estudo de casos em um aglomerado de Belo Horizonte
Crime is a phenomenon that afflicts societies around the world. Regardless of how you present yourself, which are many, is a problem with which all governments have to deal with. Crime is presented in several facets, but we are dealing, in this work, with crimes associated with gangs of drug traffickers in a cluster of Belo Horizonte. Recently another variab
IBICT - Instituto Brasileiro de Informação em Ciência e Tecnologia. Publicado em: 24/02/2010
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2. A atividade de inteligência e o direito no combate ao crime de lavagem de dinheiro
The present work, under the title The Intelligence Activity and the Law in the Figthing to the Money Laundering Crime, puts in evidence the concern about the increasing of this crime and the ones connected with its repercussion in the Brazilian society. Yet, the work has the purpose to identify by the documental deductive method whether the intelligence acti
Publicado em: 2008
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3. A extinção da punibilidade nos crimes contra a ordem tributária da lei n 8.137/90 e contra a previdência social da lei n 9.983/00
This master degree dissertation aims at being a thorough research on the causes of the lack of punishment for crimes against the tax order and social security system in the Brazilian tax-penallegal system. This issue is dealt with under the Brazilian Penal Code and in the laws which have penal and tax contents (Laws no. 8.137/90, 9.249/95, 9.430/96 and 9.983
Publicado em: 2003