EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF

Detalhes bibliográficos
Autor(a) principal: Onzi, Sidineia Maria DELAI
Data de Publicação: 2020
Outros Autores: Ferreira, Luiz Felipe, Ramalho, Fabiano
Tipo de documento: Artigo
Idioma: por
Título da fonte: Revista Eletrônica de Estratégia e Negócios
Texto Completo: https://portaldeperiodicos.animaeducacao.com.br/index.php/EeN/article/view/7805
Resumo: The objective of this study is to identify the result of the compliance rules’ application in Brazil, with emphasis on COAF, showing the relevance of these norms in combating these crimes. An exploratory study was carried out with COAF primary data analysis. Thus, several allegedly illicit acts denounced have been observed and, among them, those that characterize the unlawfulness or crime. In the results it was verified that the financial sector was the one that most reported the suspicious of illicit activities. With this research, it was identified a high efficacy levels in the fight against corruption and money laundry through the model adopted by COAF.
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spelling EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAFEFICACIA DE LAS NORMAS DE CUMPLIMIENTO EN BRASIL DESDE LA PERSPECTIVA DEL MODELO ADOPTADO POR COAFEFICÁCIA DAS NORMAS DE COMPLIANCE NO BRASIL A PARTIR DA PERSPECTIVA DO MODELO ADOTADO PELO COAFComplianceCurrency EvasionMoney LaunderingCOAF.ComplianceEvasión de divisasLavado de dineroConsejo de Control de Actividades Financieras (COAF).ComplianceEvasão de divisasLavagem de dinheiroCOAFNOCLAR.The objective of this study is to identify the result of the compliance rules’ application in Brazil, with emphasis on COAF, showing the relevance of these norms in combating these crimes. An exploratory study was carried out with COAF primary data analysis. Thus, several allegedly illicit acts denounced have been observed and, among them, those that characterize the unlawfulness or crime. In the results it was verified that the financial sector was the one that most reported the suspicious of illicit activities. With this research, it was identified a high efficacy levels in the fight against corruption and money laundry through the model adopted by COAF.Este trabajo tiene como objetivo identificar el resultado de la aplicación de las normas de compliance en Brasil, con énfasis en el Consejo de Control de Actividades Financieras (COAF). Se realizó un estudio exploratorio con análisis de datos primarios, recopilados del sitio web de COAF. Así, se observó el número de actos presuntamente ilegales denunciados y, entre ellos, cuántos caracterizaron la ilegalidad o el delito. En los resultados, se descubrió que el sector financiero era el que más reportaba sospechas de actividades ilegales. Este estudio mostró una alta tasa de efectividad en la lucha contra la corrupción y el lavado de dinero a través del modelo adoptado por COAF.Este trabalho objetiva identificar o resultado da aplicação de normas de compliance no Brasil, com destaque para o Conselho de Controle de Atividades Financeiras (COAF). Foi realizado um levantamento bibliográfico com análise de dados coletados do site do COAF. Assim, observou-se a quantidade de atos supostamente ilícitos denunciados e, dentre eles, quantos caracterizaram ilicitude ou crime. Nos resultados, constatou-se que o setor financeiro foi o que mais relatou suspeitas de atividades ilícitas. Verificou-se, com o presente estudo, um alto índice de eficácia no combate à corrupção e à lavagem de dinheiro por meio do modelo adotado pelo COAF.Universidade do Sul de Santa Catarina2020-04-29info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://portaldeperiodicos.animaeducacao.com.br/index.php/EeN/article/view/780510.19177/reen.v12e32019130-152Revista Eletrônica de Estratégia & Negócios; v. 12 n. 3 (2019); 130-1521984-33721984-3372reponame:Revista Eletrônica de Estratégia e Negóciosinstname:Universidade do Sul de SC (UNISUL)instacron:UNISULporhttps://portaldeperiodicos.animaeducacao.com.br/index.php/EeN/article/view/7805/pdfCopyright (c) 2020 Revista Eletrônica de Estratégia & Negóciosinfo:eu-repo/semantics/openAccessOnzi, Sidineia Maria DELAIFerreira, Luiz FelipeRamalho, Fabiano2020-04-29T16:35:19Zoai:portaldeperiodicos.animaeducacao.com.br:article/7805Revistahttps://portaldeperiodicos.animaeducacao.com.br/index.php/EeNPRIhttps://portaldeperiodicos.animaeducacao.com.br/index.php/EeN/oaiterezinha.angeloni@unisul.br||ademar.unisul@gmail.com1984-33721984-3372opendoar:2022-11-08T11:08:39.323426Revista Eletrônica de Estratégia e Negócios - Universidade do Sul de SC (UNISUL)false
dc.title.none.fl_str_mv EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF
EFICACIA DE LAS NORMAS DE CUMPLIMIENTO EN BRASIL DESDE LA PERSPECTIVA DEL MODELO ADOPTADO POR COAF
EFICÁCIA DAS NORMAS DE COMPLIANCE NO BRASIL A PARTIR DA PERSPECTIVA DO MODELO ADOTADO PELO COAF
title EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF
spellingShingle EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF
Onzi, Sidineia Maria DELAI
Compliance
Currency Evasion
Money Laundering
COAF.
Compliance
Evasión de divisas
Lavado de dinero
Consejo de Control de Actividades Financieras (COAF).
Compliance
Evasão de divisas
Lavagem de dinheiro
COAF
NOCLAR.
title_short EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF
title_full EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF
title_fullStr EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF
title_full_unstemmed EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF
title_sort EFFECTIVENESS OF COMPLIANCE STANDARDS IN BRAZIL FROM THE PERSPECTIVE OF THE MODEL ADOPTED BY COAF
author Onzi, Sidineia Maria DELAI
author_facet Onzi, Sidineia Maria DELAI
Ferreira, Luiz Felipe
Ramalho, Fabiano
author_role author
author2 Ferreira, Luiz Felipe
Ramalho, Fabiano
author2_role author
author
dc.contributor.author.fl_str_mv Onzi, Sidineia Maria DELAI
Ferreira, Luiz Felipe
Ramalho, Fabiano
dc.subject.por.fl_str_mv Compliance
Currency Evasion
Money Laundering
COAF.
Compliance
Evasión de divisas
Lavado de dinero
Consejo de Control de Actividades Financieras (COAF).
Compliance
Evasão de divisas
Lavagem de dinheiro
COAF
NOCLAR.
topic Compliance
Currency Evasion
Money Laundering
COAF.
Compliance
Evasión de divisas
Lavado de dinero
Consejo de Control de Actividades Financieras (COAF).
Compliance
Evasão de divisas
Lavagem de dinheiro
COAF
NOCLAR.
description The objective of this study is to identify the result of the compliance rules’ application in Brazil, with emphasis on COAF, showing the relevance of these norms in combating these crimes. An exploratory study was carried out with COAF primary data analysis. Thus, several allegedly illicit acts denounced have been observed and, among them, those that characterize the unlawfulness or crime. In the results it was verified that the financial sector was the one that most reported the suspicious of illicit activities. With this research, it was identified a high efficacy levels in the fight against corruption and money laundry through the model adopted by COAF.
publishDate 2020
dc.date.none.fl_str_mv 2020-04-29
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 https://portaldeperiodicos.animaeducacao.com.br/index.php/EeN/article/view/7805
10.19177/reen.v12e32019130-152
url https://portaldeperiodicos.animaeducacao.com.br/index.php/EeN/article/view/7805
identifier_str_mv 10.19177/reen.v12e32019130-152
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv https://portaldeperiodicos.animaeducacao.com.br/index.php/EeN/article/view/7805/pdf
dc.rights.driver.fl_str_mv Copyright (c) 2020 Revista Eletrônica de Estratégia & Negócios
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2020 Revista Eletrônica de Estratégia & Negócios
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Universidade do Sul de Santa Catarina
publisher.none.fl_str_mv Universidade do Sul de Santa Catarina
dc.source.none.fl_str_mv Revista Eletrônica de Estratégia & Negócios; v. 12 n. 3 (2019); 130-152
1984-3372
1984-3372
reponame:Revista Eletrônica de Estratégia e Negócios
instname:Universidade do Sul de SC (UNISUL)
instacron:UNISUL
instname_str Universidade do Sul de SC (UNISUL)
instacron_str UNISUL
institution UNISUL
reponame_str Revista Eletrônica de Estratégia e Negócios
collection Revista Eletrônica de Estratégia e Negócios
repository.name.fl_str_mv Revista Eletrônica de Estratégia e Negócios - Universidade do Sul de SC (UNISUL)
repository.mail.fl_str_mv terezinha.angeloni@unisul.br||ademar.unisul@gmail.com
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