Fatf
Mostrando 1-5 de 5 artigos, teses e dissertações.
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1. Financial regulation and international criminal policy : the anti-money laundering system in Brazil and Argentina
The objective of this paper is to present and compare the process and the results of the implementation of the anti-money laundering system in Brazil and Argentina. Considering that the internal transformations cannot be discussed without a clear understanding of the international apparatus, attention will be given to the description of the “international
Publicado em: 10/09/2009
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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. Lavagem de dinheiro: a aÃÃo internacional no combate ao crime organizado e a sua influÃncia no ordenamento jurÃdico-econÃmico brasileiro
The present work aims to demonstrate the international action in organized crime combat in the scope of laundering money. It verifies that organized crime was developed with globalization through the insertion of values on the international financial system configuring the money laundering. With technology development, the mechanisms of reinsertion of illega
Publicado em: 2006
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4. As recomendaÃÃes do grupo de aÃÃo financeira e a soberania dos estados nÃo-cooperativos
Com a finalidade de combater a criminalidade econÃmico financeira no mundo, o Gâ7 ÂGrupo dos sete paÃses mais ricos, os Estados Unidos da AmÃrica, o JapÃo, a Alemanha, a FranÃa, a ItÃlia, o Reino Unido, o Canadà e a RÃssia (essa admitida posteriormente em razÃo de seu poder geopolÃtico)Â, criaram a FATF, sigla que na lÃngua inglesa significa Fi
Publicado em: 2006
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5. E1A-mediated activation of the adenovirus E4 promoter can occur independently of the cellular transcription factor E4F.
The cellular factors E4F and ATF-2 (a member of the activating transcription factor [ATF] family) bind to common sites in the adenovirus E4 promoter and have both been suggested to mediate transcriptional activation by the viral E1A protein. To assess the role of E4F, we have introduced mutations into the E4F/ATF binding sites of the E4 promoter and monitore