Da Inclus O Dos Tabelionatos De Notas De Minas Gerais Como Gatekeepers Na Preven O De Crimes De Lavagem De Capitais Luz Do Provimento 88 Do Cnj
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Da Inclus O Dos Tabelionatos De Notas De Minas Gerais Como Gatekeepers Na Preven O De Crimes De Lavagem De Capitais Luz Do Provimento 88 Do Cnj
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Author : Nathália Mansur
language : pt-BR
Publisher:
Release Date : 2023
Da Inclus O Dos Tabelionatos De Notas De Minas Gerais Como Gatekeepers Na Preven O De Crimes De Lavagem De Capitais Luz Do Provimento 88 Do Cnj written by Nathália Mansur and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with Money laundering categories.
Da Inclus O Dos Tabelionatos De Notas De Minas Gerais Como Gatekeepers Na Preven O De Crimes De Lavagem De Capitais Luz Do Provimento 88 Do Cnj
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Author : Nathalia Mansur
language : pt-BR
Publisher: Editora Dialética
Release Date : 2023-07-26
Da Inclus O Dos Tabelionatos De Notas De Minas Gerais Como Gatekeepers Na Preven O De Crimes De Lavagem De Capitais Luz Do Provimento 88 Do Cnj written by Nathalia Mansur and has been published by Editora Dialética this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-07-26 with Law categories.
Antes por exigências legais para a validade de negócios jurídicos e, atualmente, impulsionada pelo movimento de desjudicialização, a atividade notarial vem alcançando cada vez mais protagonismo nas trocas econômicas brasileiras. A notoriedade e a importância dos serviços notariais decorrem da qualidade técnica do serviço, realizado por profissionais do direito experimentados e desafiados por um dos concursos mais difíceis do Brasil, cujo êxito perpassa pela relação de confiança entre o titular da delegação, responsável pela prática do ato, e o usuário do serviço. Essa relação exige transparência e esclarecimento quanto aos deveres subjacentes ao exercício da atividade, dentre os quais se destaca a comunicação ao COAF quanto a existência de operação suspeita de lavagem de capitais. Visando contribuir com a aplicação dos deveres impostos pelo Provimento 88 do CNJ, o livro busca revelar a natureza do dever administrativo imposto ao titular da delegação, enquadrando-o como verdadeiro dever de compliance, a ser implementado em etapas esclarecidas na própria obra. Além disso, o trabalho tem caráter orientador da atividade de assessoramento jurídico das partes realizada pelo Tabelião de Notas, bem como da atividade do Oficial de Cumprimento, esclarecendo, pela interpretação da Lei no 9.613/98 conforme a jurisprudência dos Tribunais Superiores, como reconhecer uma eventual suspeita de lavagem de capitais ou como descartá-la com segurança.
Crime At Work Vol 3
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Author : Martin Gill
language : en
Publisher: Palgrave Macmillan
Release Date : 2003-01-01
Crime At Work Vol 3 written by Martin Gill and has been published by Palgrave Macmillan this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Social Science categories.
Managing Security incorporates the very latest research into an array of internal and external security threats, providing new insights into how businesses and organizations can better protect themselves. Written by experts, this book is essential reading for those responsible for managing and developing security, crime and risk policies. Topics covered include shoplifting, staff dishonesty and loss prevention, shrinkage in the supply chain, payment card fraud and money laundering and the impact of September 11th on the UK business community.
Communication Is Power
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Author : Herbert Brucker
language : en
Publisher: New York : Oxford University Press
Release Date : 1973
Communication Is Power written by Herbert Brucker and has been published by New York : Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1973 with Drama categories.
An up-to-date, authoritative, ahrd-hitting appraisal of the strengths and weaknesses of journalism today, and the impact upon it of rapid technological change.
Artificial Intelligence Illuminated
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Author : Ben Coppin
language : en
Publisher: Jones & Bartlett Learning
Release Date : 2004
Artificial Intelligence Illuminated written by Ben Coppin and has been published by Jones & Bartlett Learning this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Computers categories.
Artificial Intelligence Illuminated presents an overview of the background and history of artificial intelligence, emphasizing its importance in today's society and potential for the future. The book covers a range of AI techniques, algorithms, and methodologies, including game playing, intelligent agents, machine learning, genetic algorithms, and Artificial Life. Material is presented in a lively and accessible manner and the author focuses on explaining how AI techniques relate to and are derived from natural systems, such as the human brain and evolution, and explaining how the artificial equivalents are used in the real world. Each chapter includes student exercises and review questions, and a detailed glossary at the end of the book defines important terms and concepts highlighted throughout the text.
Protocols For The Sex Abuse Evaluation
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Author : Richard A. Gardner
language : en
Publisher:
Release Date : 1995-01-01
Protocols For The Sex Abuse Evaluation written by Richard A. Gardner and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995-01-01 with Medical categories.
Keywords For Media Studies
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Author : Laurie Ouellette
language : en
Publisher: NYU Press
Release Date : 2017-03-14
Keywords For Media Studies written by Laurie Ouellette and has been published by NYU Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-14 with Literary Criticism categories.
The Essential vocabulary of Media Studies Keywords for Media Studies introduces and aims to advance the field of critical media studies by tracing, defining, and problematizing its established and emergent terminology. The book historicizes thinking about media and society, whether that means noting a long history of "new media," or tracing how understandings of media "power" vary across time periods and knowledge formations. Bringing together an impressive group of established scholars from television studies, film studies, sound studies, games studies, and more, each of the 65 essays in the volume focuses on a critical concept, from "fan" to "industry," and "celebrity" to "surveillance." Keywords for Media Studies is an essential tool that introduces key terms, research traditions, debates, and their histories, and offers a sense of the new frontiers and questions emerging in the field of media studies.
Corporate Crime And Punishment
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Author : John C. Coffee
language : en
Publisher: Berrett-Koehler Publishers
Release Date : 2020-08-04
Corporate Crime And Punishment written by John C. Coffee and has been published by Berrett-Koehler Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-04 with Business & Economics categories.
A study and analysis of lack of enforcement against criminal actions in corporate America and what can be done to fix it. In the early 2000s, federal enforcement efforts sent white collar criminals at Enron and WorldCom to prison. But since the 2008 financial collapse, this famously hasn’t happened. Corporations have been permitted to enter into deferred prosecution agreements and avoid criminal convictions, in part due to a mistaken assumption that leniency would encourage cooperation and because enforcement agencies don’t have the funding or staff to pursue lengthy prosecutions, says distinguished Columbia Law Professor John C. Coffee. “We are moving from a system of justice for organizational crime that mixed carrots and sticks to one that is all carrots and no sticks,” he says. He offers a series of bold proposals for ensuring that corporate malfeasance can once again be punished. For example, he describes incentives that could be offered to both corporate executives to turn in their corporations and to corporations to turn in their executives, allowing prosecutors to play them off against each other. Whistleblowers should be offered cash bounties to come forward because, Coffee writes, “it is easier and cheaper to buy information than seek to discover it in adversarial proceedings.” All federal enforcement agencies should be able to hire outside counsel on a contingency fee basis, which would cost the public nothing and provide access to discovery and litigation expertise the agencies don't have. Through these and other equally controversial ideas, Coffee intends to rebalance the scales of justice. “Professor Coffee’s compelling new approach to holding fraudsters to account is indispensable reading for any lawmaker serious about deterring corporate crime.” —Robert Jackson, professor of Law, New York University, and former commissioner, Securities and Exchange Commission “A great book that more than any other recent volume deftly explains why effective prosecution of corporate senior executives largely collapsed in the post-2007–2009 stock market crash period and why this creates a crisis of underenforcement. No one is Professor Coffee’s equal in tying together causes for the crisis.” —Joel Seligman, author, historian, former law school dean, and president emeritus, University of Rochester
New Technologies As A Factor Of International Relations
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Author : Katarzyna Mojska
language : en
Publisher: Cambridge Scholars Publishing
Release Date : 2016-09-23
New Technologies As A Factor Of International Relations written by Katarzyna Mojska and has been published by Cambridge Scholars Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-09-23 with Political Science categories.
This book provides a theoretical and empirical analysis of the multidimensional influences of technological development on contemporary international relations. The contributions here are drawn from different disciplines, including political science, international relations, sociology, economy, law, biochemistry and bioethics, as well as from different locations, including Poland, the US, Brazil and Israel. This variety allows the complexity of the issues, challenges and implications of technological changes on the structure, functioning and substantive scope of international relations to be fully presented and explored. This collection represents essential reading for anyone with an interest in the dynamic interplay between modern technologies and the transformation of the contemporary international system, and especially for international relations scholars and students.
Uncitral
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Author : United Nations Commission On International Trade Law
language : en
Publisher: United Nations Publications
Release Date : 2001-03-23
Uncitral written by United Nations Commission On International Trade Law and has been published by United Nations Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-03-23 with Foreign trade regulation categories.
There are three parts to this publication. The first contains the Commission's report on the work of its thirty-second session (held in Vienna, 17 May to 4 June 1999) and the action by UNCTAD and the General Assembly. The second part consists of documents that were considered the meeting. The third part is a bibliography of recent writings related to the Commissions work.