Financial regulation and international criminal policy: the anti-money laundering system in Brazil and Argentina

Detalhes bibliográficos
Autor(a) principal: Machado, Maíra Rocha
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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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
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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
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dc.relation.ispartofseries.por.fl_str_mv Artigos Direito GV (Working papers) ; 7
dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
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