Skip to content
VuFind
    • English
    • Español
    • Français
    • Português (Brasil)
Advanced
  • Criminal compliance e as novas...
  • Cite this
  • Print
  • Export Record
    • Export to RefWorks
    • Export to EndNoteWeb
    • Export to EndNote
  • Permanent link
Loading…
Cover Image

QR Code

Criminal compliance e as novas feições do direito penal econômico

Bibliographic Details
Main Authors: Souza, Luciano Anderson de, Ferreira, Regina Cirino Alves
Format: Online
Language:Português
Published: Revista dos Tribunais 2013
Subjects:
Conselho de Controle de Atividades Financeiras (Brasil) (Coaf).
Lavagem de dinheiro, Brasil.
Direito penal econômico, Brasil.
Crime econômico, Brasil.
Segurança jurídica, Brasil.
Online Access:https://bd.tjdft.jus.br/handle/tjdft/18349
  • Holdings
  • Description
  • Similar Items
  • Staff View
Description
Description not available.

Similar Items

  • Coaf, lavagem de dinheiro e o mercado imobiliário
    by: Creuz, Luís Rodolfo Cruz e
    Published: (2011)
  • Criminal compliance: instrumento de prevenção criminal corporativa e transferência de responsabilidade pena
    by: Benedetti, Carla Rahal
    Published: (2013)
  • As correlações entre improbidade administrativa, diploma de licitações públicas e lavagem de dinheiro
    by: Conserino, Cassio Roberto
    Published: (2012)
  • Criminal compliance : os limites da cooperação normativa quanto à lavagem de dinheiro
    by: Silveira, Renato de Mello Jorge, et al.
    Published: (2012)
  • Precatórios alimentares de São Paulo. As instituições se revezam para protelar os pagamentos
    by: Harada, Kiyoshi
    Published: (2012)

Search Options

  • Search History
  • Advanced Search

Find More

  • Browse the Catalog
  • Browse Alphabetically
  • Explore Channels
  • Course Reserves
  • New Items

Need Help?

  • Search Tips
  • FAQs

About

The Integrated Search of TJDFT is a system that integrates the search for books, articles, academic works, case studies, research, presentations, among other documents available in various collections maintained by the TJDFT.

Currently, the documents available in the TJDFT Digital Library, the articles published in the Juridical Doctrine Review, and the documents from the digital collection Memory and Culture of TJDFT are integrated into this search.

Vufind version: 11.1.0