Intervenientes directos e indirectos na luta contra o branqueamento de capitais
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Intervenientes directos e indirectos na luta contra o branqueamento de capitais

Intervenientes directos e indirectos na luta contra o branqueamento de capitais


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International Edition


About the Book

Durante muitos anos, as organizações criminosas competiram em engenho na conceção de esquemas cada vez mais complexos para dissimular o produto das suas actividades ilícitas. Perante a dimensão das redes assim criadas, e receando que estas pudessem conduzir ao estabelecimento de um verdadeiro contra-poder, decidiu-se que era necessária uma cooperação internacional. Foi neste contexto que assistimos ao aparecimento de organismos supranacionais especializados na luta contra o branqueamento de capitais e, mais recentemente, contra o financiamento do terrorismo, que permitiram a elaboração de diversas normas internacionais após um trabalho colossal. Qual foi o processo que conduziu à criação deste tipo de luta? Com que meios foi estabelecido? E, finalmente, como é que esta luta é efetivamente aplicada? Estas são apenas algumas das questões que serão abordadas ao longo deste estudo, com vista a obter uma visão mais abrangente dos desafios actuais no combate ao branqueamento de capitais, e uma compreensão mais clara das implicações quotidianas para os profissionais que a ele estão sujeitos.


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Product Details
  • ISBN-13: 9786207311798
  • Publisher: KS Omniscriptum Publishing
  • Binding: Paperback
  • Language: Portuguese
  • Returnable: N
  • Weight: 172 gr
  • ISBN-10: 6207311795
  • Publisher Date: 26 Mar 2024
  • Height: 229 mm
  • No of Pages: 76
  • Spine Width: 5 mm
  • Width: 152 mm


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