TRANSNATIONAL CRIME AND MONEY LAUNDERING: THE RELEVANCE OF INTERNATIONAL COOPERATION TREATIES
Autor(a) principal: | |
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Data de Publicação: | 2019 |
Outros Autores: | , |
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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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) |
repository.mail.fl_str_mv |
||revistafmd@pucminas.br |
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1799124789145632768 |