TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES

Detalhes bibliográficos
Autor(a) principal: Garbaccio, Grace Ladeira
Data de Publicação: 2019
Outros Autores: Gouveia, Jorge Cláudio de Bacelar, Barbosa, Carla Mariotini Laranjeira
Tipo de documento: Artigo
Idioma: eng
Título da fonte: Revista da Faculdade Mineira de Direito (Online)
Texto Completo: http://periodicos.pucminas.br/index.php/Direito/article/view/20286
Resumo: The primary purpose of this scientific paper is analyzing transnational crimes, focusing on money laundering, and the concerns regarding the protection of the States’ wealth. This preoccupation rises the need to reinforce the cooperation between countries through the application of national and international laws regarding these matters (international solidarity), as tackling organized crime responsible for money laundering is a matter of common interest. The paper also explains procedures used in Brazil and in other countries to fight money laundering and presents examples of actions successfully combating international crime. This article follows a qualitative approach method, by using general arguments pertinent to the subject, and a quantitative method, by applying the statistical technique for data collection and its analysis.
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spelling TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIESTransnational crimeMoney launderingInternational SolidarityInternational Treaties and ConventionsCriminal Organization.The primary purpose of this scientific paper is analyzing transnational crimes, focusing on money laundering, and the concerns regarding the protection of the States’ wealth. This preoccupation rises the need to reinforce the cooperation between countries through the application of national and international laws regarding these matters (international solidarity), as tackling organized crime responsible for money laundering is a matter of common interest. The paper also explains procedures used in Brazil and in other countries to fight money laundering and presents examples of actions successfully combating international crime. This article follows a qualitative approach method, by using general arguments pertinent to the subject, and a quantitative method, by applying the statistical technique for data collection and its analysis.Editora PUC Minas2019-12-19info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttp://periodicos.pucminas.br/index.php/Direito/article/view/20286Revista da Faculdade Mineira de Direito; v. 22 n. 44 (2019): REVISTA DA FACULDADE MINEIRA DE DIREITO - PUC MINAS2318-79991808-9429reponame:Revista da Faculdade Mineira de Direito (Online)instname:Pontifícia Universidade Católica de Minas Gerais (PUC Minas)instacron:PUC_MINSenghttp://periodicos.pucminas.br/index.php/Direito/article/view/20286/16211Copyright (c) 2019 Revista da Faculdade Mineira de Direitoinfo:eu-repo/semantics/openAccessGarbaccio, Grace LadeiraGouveia, Jorge Cláudio de BacelarBarbosa, Carla Mariotini Laranjeira2020-01-18T19:37:45Zoai:ojs.pkp.sfu.ca:article/20286Revistahttp://periodicos.pucminas.br/index.php/Direito/indexPRIhttp://periodicos.pucminas.br/index.php/Direito/oai||revistafmd@pucminas.br2318-79991808-9429opendoar:2020-01-18T19:37:45Revista da Faculdade Mineira de Direito (Online) - Pontifícia Universidade Católica de Minas Gerais (PUC Minas)false
dc.title.none.fl_str_mv TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES
title TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES
spellingShingle TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES
Garbaccio, Grace Ladeira
Transnational crime
Money laundering
International Solidarity
International Treaties and Conventions
Criminal Organization.
title_short TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES
title_full TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES
title_fullStr TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES
title_full_unstemmed TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES
title_sort TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES
author Garbaccio, Grace Ladeira
author_facet Garbaccio, Grace Ladeira
Gouveia, Jorge Cláudio de Bacelar
Barbosa, Carla Mariotini Laranjeira
author_role author
author2 Gouveia, Jorge Cláudio de Bacelar
Barbosa, Carla Mariotini Laranjeira
author2_role author
author
dc.contributor.author.fl_str_mv Garbaccio, Grace Ladeira
Gouveia, Jorge Cláudio de Bacelar
Barbosa, Carla Mariotini Laranjeira
dc.subject.por.fl_str_mv Transnational crime
Money laundering
International Solidarity
International Treaties and Conventions
Criminal Organization.
topic Transnational crime
Money laundering
International Solidarity
International Treaties and Conventions
Criminal Organization.
description The primary purpose of this scientific paper is analyzing transnational crimes, focusing on money laundering, and the concerns regarding the protection of the States’ wealth. This preoccupation rises the need to reinforce the cooperation between countries through the application of national and international laws regarding these matters (international solidarity), as tackling organized crime responsible for money laundering is a matter of common interest. The paper also explains procedures used in Brazil and in other countries to fight money laundering and presents examples of actions successfully combating international crime. This article follows a qualitative approach method, by using general arguments pertinent to the subject, and a quantitative method, by applying the statistical technique for data collection and its analysis.
publishDate 2019
dc.date.none.fl_str_mv 2019-12-19
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv http://periodicos.pucminas.br/index.php/Direito/article/view/20286
url http://periodicos.pucminas.br/index.php/Direito/article/view/20286
dc.language.iso.fl_str_mv eng
language eng
dc.relation.none.fl_str_mv http://periodicos.pucminas.br/index.php/Direito/article/view/20286/16211
dc.rights.driver.fl_str_mv Copyright (c) 2019 Revista da Faculdade Mineira de Direito
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2019 Revista da Faculdade Mineira de Direito
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Editora PUC Minas
publisher.none.fl_str_mv Editora PUC Minas
dc.source.none.fl_str_mv Revista da Faculdade Mineira de Direito; v. 22 n. 44 (2019): REVISTA DA FACULDADE MINEIRA DE DIREITO - PUC MINAS
2318-7999
1808-9429
reponame:Revista da Faculdade Mineira de Direito (Online)
instname:Pontifícia Universidade Católica de Minas Gerais (PUC Minas)
instacron:PUC_MINS
instname_str Pontifícia Universidade Católica de Minas Gerais (PUC Minas)
instacron_str PUC_MINS
institution PUC_MINS
reponame_str Revista da Faculdade Mineira de Direito (Online)
collection Revista da Faculdade Mineira de Direito (Online)
repository.name.fl_str_mv Revista da Faculdade Mineira de Direito (Online) - Pontifícia Universidade Católica de Minas Gerais (PUC Minas)
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