This article is interested in discussing international cooperation in combating money and capital laundering crimes. Using a qualitative research, based on a bibliographic examination, the trends and challenges for active cooperation in Brazil are presented, comparing the legislation and internal organization with world perspectives in terms of cooperation. The growing importance acquired by efforts to combat transnational crime is discussed, as well as the cooperation mechanisms in criminal matters applicable to money laundering crimes, the main conventions and treaties to which Brazil is a party and the records of the experience in comparative law. The analysis unfolds on the main aspects of tackling this type of criminality, and, finally...
The rising violence in Brazil in recent decades is associated with the development of transnational ...
Corruption is a global epidemic that consists of one of the issues of greatest interest of the curre...
Corruption is a global epidemic that consists of one of the issues of greatest interest of the curre...
A presente dissertação de mestrado debruça-se sobre a cooperação penal internacional e a recuperação...
This dissertation is about the international cooperation in criminal matters and the international a...
The present study aims to provide a possible response to the difficulties that the context of global...
This article aims to address the current situation of international legal cooperation on money laund...
O objetivo desta tese é demonstrar como se pode alcançar, na cooperação jurídica internacional, o re...
The rise of transnational organized crime to the level of threat to international security has broug...
The rise of transnational organized crime to the level of threat to international security has broug...
A integração e a troca de informações jurídicas entre os Estados é requisito primordial para efetivi...
O presente trabalho examinará a temática da cooperação jurídica internacional em matéria penal no âm...
O presente trabalho examinará a temática da cooperação jurídica internacional em matéria penal no âm...
A criminalidade transnacional é um dos males da atualidade e tem seu crescimento associado à complex...
A presente dissertação objetiva que a grande circulação de pessoas, bens, serviços e as novas tecnol...
The rising violence in Brazil in recent decades is associated with the development of transnational ...
Corruption is a global epidemic that consists of one of the issues of greatest interest of the curre...
Corruption is a global epidemic that consists of one of the issues of greatest interest of the curre...
A presente dissertação de mestrado debruça-se sobre a cooperação penal internacional e a recuperação...
This dissertation is about the international cooperation in criminal matters and the international a...
The present study aims to provide a possible response to the difficulties that the context of global...
This article aims to address the current situation of international legal cooperation on money laund...
O objetivo desta tese é demonstrar como se pode alcançar, na cooperação jurídica internacional, o re...
The rise of transnational organized crime to the level of threat to international security has broug...
The rise of transnational organized crime to the level of threat to international security has broug...
A integração e a troca de informações jurídicas entre os Estados é requisito primordial para efetivi...
O presente trabalho examinará a temática da cooperação jurídica internacional em matéria penal no âm...
O presente trabalho examinará a temática da cooperação jurídica internacional em matéria penal no âm...
A criminalidade transnacional é um dos males da atualidade e tem seu crescimento associado à complex...
A presente dissertação objetiva que a grande circulação de pessoas, bens, serviços e as novas tecnol...
The rising violence in Brazil in recent decades is associated with the development of transnational ...
Corruption is a global epidemic that consists of one of the issues of greatest interest of the curre...
Corruption is a global epidemic that consists of one of the issues of greatest interest of the curre...