Crime De Lavagem De Dinheiro
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Crime De Lavagem De Dinheiro
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Author : Marcelo Batlouni Mendroni
language : pt-BR
Publisher:
Release Date : 2018-05-11
Crime De Lavagem De Dinheiro written by Marcelo Batlouni Mendroni and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-11 with Law categories.
Este livro propicia uma visão abrangente da matéria com base na evolução dos tratados e das convenções internacionais do estágio atual da legislação estrangeira e na experiência do autor em sua aplicação. Examina, de forma didática e detalhada, a realidade criminal que motivou a edição da Lei no 9.613, de 03.03.1998 (atualizada pela Lei no 12.683/2012), descrevendo os processos, segundo suas categorias e estágios, e as principais técnicas, mecanismos, utilização de empresas e operações comerciais e financeiras para a lavagem de dinheiro por indivíduos ou organizações criminosas. O texto analisa também os aspectos penais relevantes da nova lei, como, por exemplo, os referentes à estrutura do tipo penal e seus traços diferenciais, aos sujeitos do delito e ao concurso de agentes, à consumação e tentativa, ao concurso de infrações e aos efeitos da condenação. Enfoca com a mesma precisão questões suscitadas pelas normas processuais penais especiais, como as relativas a competência, apreensão e sequestro de bens, inversão do ônus da prova em relação à origem dos bens sequestrados, delação premiada, entre outras. São, ainda, objeto de consideração os mecanismos de fiscalização e de informação que podem favorecer a apuração de ilegalidades no fluxo dos ativos financeiros pelos órgãos de controle, com destaque, no Brasil, para o papel do COAF (Conselho de Controle das Atividades Financeiras). Esta obra é recomendada para promotores, advogados, juízes de direito, policiais, estudantes, pesquisadores e estudiosos do tema em geral. Leitura complementar para as disciplinas de Direito Penal e Direito Processual Penal dos cursos de graduação e pós-graduação em Direito.
Economic And Financial Crime
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Author : Monica Violeta Achim
language : en
Publisher: Springer Nature
Release Date : 2020-08-29
Economic And Financial Crime written by Monica Violeta Achim and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-29 with Social Science categories.
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Research Handbook On International Financial Crime
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Author : Barry Rider
language : en
Publisher: Edward Elgar Publishing
Release Date : 2015-11-27
Research Handbook On International Financial Crime written by Barry Rider and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-27 with Law categories.
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Responding To Money Laundering
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Author : Ernesto Savona
language : en
Publisher: Routledge
Release Date : 2005-09-29
Responding To Money Laundering written by Ernesto Savona and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-09-29 with Business & Economics categories.
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Assets Crimes And The State
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Author : Katie Benson
language : en
Publisher: Routledge
Release Date : 2020-02-05
Assets Crimes And The State written by Katie Benson and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-02-05 with Law categories.
Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
Money Laundering Control
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Author : University of London. Institute of Advanced Legal Studies
language : en
Publisher:
Release Date : 1996
Money Laundering Control written by University of London. Institute of Advanced Legal Studies and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Banking law categories.
Financial Crimes In Singapore
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Author : Hamidul Haq
language : en
Publisher:
Release Date : 2013
Financial Crimes In Singapore written by Hamidul Haq and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Commercial crimes categories.
Economic Crime
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Author : Mark (University of Portsmouth Button, UK)
language : en
Publisher: Global Issues in Crime and Justice
Release Date : 2022-04-15
Economic Crime written by Mark (University of Portsmouth Button, UK) and has been published by Global Issues in Crime and Justice this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-15 with categories.
This book is the first attempt to establish economic crime as a new sub-discipline within criminology, covering fraud, corruption, bribery, money laundering, price-fixing cartels, intellectual property crimes, as well as public, private, and global responses.
Money Laundering
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Author :
language : en
Publisher: Greenhaven Publishing LLC
Release Date : 2020-12-15
Money Laundering written by and has been published by Greenhaven Publishing LLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-15 with Young Adult Nonfiction categories.
When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.
Crime And Money Laundering
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Author : Jyoti Trehan
language : en
Publisher:
Release Date : 2004
Crime And Money Laundering written by Jyoti Trehan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Banks and banking categories.
Criminal enterprise today supports a huge global economy, with a gross �domestic� product estimated at as high as five percent of world GDP. The World Bank puts the proceeds of crime, in recent years, at US$800 billion to US$1 trillion annually�a degree of economic leverage trumped by only a few of the world�s most developed nations. The ravages of transnational crime are apparent everywhere�terror, addictive and debilitating drugs, the ubiquity of combat rifles and handguns, political corruption, smuggling, tax evasion, trading in women and children, counterfeiting of goods and currency, and much more. Money laundering�the methodology by which ill-gotten gains are legitimized�is the visible link at which such crime can be most effectively attacked, as this powerful work by a leading expert demonstrates. Using the Indian experience (with which he is well acquainted) to particularize the issues, the author investigates the forces that determine the various means of money laundering and its opposition in today�s globalized world. These include the following: how the �parallel economy� of crime imperils the economic well-being of many states; the inevitable nexus of black markets and capital flight; terrorism as a threat to national security; the passage of criminal enterprise into legitimate business; criminal use of legitimate �fronts�; the extreme vulnerability of transitional economies; information technology�s huge boon to transnational crime; major criminal enterprises as multinational corporations; the ability of criminals to commit new kinds of crime before such crimes are understood and criminalized; and, the imperative of restoring good governance in all nations. Drawing on years of first-hand experience in transnational law enforcement and field research with numerous experts in India and elsewhere, Crime and Money Laundering offers a wide-ranging survey and analysis that is attentive to every detail. It is an authoritative work that will be of great value to all professionals struggling to deal with the scourge.