Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina
Autor(a) principal: | |
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Data de Publicação: | 2007 |
Tipo de documento: | Artigo |
Idioma: | eng |
Título da fonte: | Repositório Institucional do FGV (FGV Repositório Digital) |
Texto Completo: | http://hdl.handle.net/10438/2777 |
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Machado, Maíra RochaEscolas::DIREITO SP20072009-09-11T01:31:20Z2009-09-11T01:31:20Z2009-09-11http://hdl.handle.net/10438/2777engArtigos Direito GV (Working papers) ; 7Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentinainfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/articleDireitoDireitoLavagem de dinheiroreponame:Repositório Institucional do FGV (FGV Repositório Digital)instname:Fundação Getulio Vargas (FGV)instacron:FGVinfo:eu-repo/semantics/openAccessORIGINALWP7.pdfWP7.pdfapplication/pdf1117096https://repositorio.fgv.br/bitstreams/b7089881-27d8-4023-a82c-db8db367a9c0/downloadd1e45af086fc626504d4848d977ba559MD51LICENSElicense.txtlicense.txttext/plain; charset=utf-84830https://repositorio.fgv.br/bitstreams/c1ec0e6e-bf81-405f-91b2-018576c9ee1e/downloadc71897e1c069daa6f65241b8bf38a188MD52TEXTWP7.pdf.txtWP7.pdf.txtExtracted 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dc.title.eng.fl_str_mv |
Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina |
title |
Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina |
spellingShingle |
Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina Machado, Maíra Rocha Direito Direito Lavagem de dinheiro |
title_short |
Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina |
title_full |
Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina |
title_fullStr |
Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina |
title_full_unstemmed |
Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina |
title_sort |
Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina |
author |
Machado, Maíra Rocha |
author_facet |
Machado, Maíra Rocha |
author_role |
author |
dc.contributor.unidadefgv.por.fl_str_mv |
Escolas::DIREITO SP |
dc.contributor.author.fl_str_mv |
Machado, Maíra Rocha |
dc.subject.area.por.fl_str_mv |
Direito |
topic |
Direito Direito Lavagem de dinheiro |
dc.subject.bibliodata.por.fl_str_mv |
Direito Lavagem de dinheiro |
publishDate |
2007 |
dc.date.none.fl_str_mv |
2007 |
dc.date.accessioned.fl_str_mv |
2009-09-11T01:31:20Z |
dc.date.available.fl_str_mv |
2009-09-11T01:31:20Z |
dc.date.issued.fl_str_mv |
2009-09-11 |
dc.type.status.fl_str_mv |
info:eu-repo/semantics/publishedVersion |
dc.type.driver.fl_str_mv |
info:eu-repo/semantics/article |
format |
article |
status_str |
publishedVersion |
dc.identifier.uri.fl_str_mv |
http://hdl.handle.net/10438/2777 |
url |
http://hdl.handle.net/10438/2777 |
dc.language.iso.fl_str_mv |
eng |
language |
eng |
dc.relation.ispartofseries.por.fl_str_mv |
Artigos Direito GV (Working papers) ; 7 |
dc.rights.driver.fl_str_mv |
info:eu-repo/semantics/openAccess |
eu_rights_str_mv |
openAccess |
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