Money laundering law and coaf rules - points of care and importance of Compliance

Detalhes bibliográficos
Autor(a) principal: Terron, Letícia Sangaleto
Data de Publicação: 2020
Outros Autores: Medeiros Neto, Elias Marques
Tipo de documento: Artigo
Idioma: por
Título da fonte: Revista Thesis Juris
Texto Completo: https://periodicos.uninove.br/thesisjuris/article/view/14665
Resumo: The Money Laundering Law and typifies conducts that bring criminally acquired money to the individual, being presented into the economy in a way that resembles correct and legal. In Brazil, there is the Financial Activities Control Council (COAF), which is the competent and main body in intelligence actions to prevent and prevent this crime. The purpose of this study is to present the importance of this Council together with the use of the compliance program.The methodology used for the elaboration of this was hypothetical-deductive with doctrinal researches, in digital and documentary media It is concluded that, with globalization, the business trend is around the companies that are and are in line with the compliance program avoiding the money laundering and acting in accordance with legal rules.
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spelling Money laundering law and coaf rules - points of care and importance of ComplianceLei de lavagem de dinheiro e regras do COAF – pontos de cuidado e importância do ComplianceMoney laundryComplianceGlobalizationLavagem de DinheiroComplianceGlobalizaçãoThe Money Laundering Law and typifies conducts that bring criminally acquired money to the individual, being presented into the economy in a way that resembles correct and legal. In Brazil, there is the Financial Activities Control Council (COAF), which is the competent and main body in intelligence actions to prevent and prevent this crime. The purpose of this study is to present the importance of this Council together with the use of the compliance program.The methodology used for the elaboration of this was hypothetical-deductive with doctrinal researches, in digital and documentary media It is concluded that, with globalization, the business trend is around the companies that are and are in line with the compliance program avoiding the money laundering and acting in accordance with legal rules.A Lei de Lavagem de Dinheiro e tipifica condutas que acarretem ao indivíduo dinheiro adquirido de forma criminosa sendo apresentada para dentro da economia de uma maneira que se assemelhe correta e legal. No Brasil tem-se o Conselho de Controle de Atividades Financeiras (COAF) que é o órgão competente e principal  nas ações de inteligência para precaução e inibição a esse crime.  O objetivo do presente estudo é apresentar a importância desse Conselho juntamente com a utilização do programa de compliance. A metodologia utilizada para a elaboração deste foi hipotético-dedutivo com pesquisas doutrinárias, em mídias digitais e documentais. Conclui-se, que com a globalização, a tendência dos negócios seja em torno das empresas que são e estão em consonância ao programa de compliance evitando o crime de lavagem de dinheiro e agindo em consonância com as regras legais.Universidade Nove de Julho - Uninove2020-12-14info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://periodicos.uninove.br/thesisjuris/article/view/1466510.5585/rtj.v9i2.14665Revista Thesis Juris; v. 9 n. 2 (2020): (jul./dez.); 238-2572317-3580reponame:Revista Thesis Jurisinstname:Universidade Nove de Julho (UNINOVE)instacron:UNINOVEporhttps://periodicos.uninove.br/thesisjuris/article/view/14665/8594Copyright (c) 2020 Revista Thesis Jurishttps://creativecommons.org/licenses/by-nc-sa/4.0info:eu-repo/semantics/openAccessTerron, Letícia SangaletoMedeiros Neto, Elias Marques2021-06-11T13:29:49Zoai:ojs.periodicos.uninove.br:article/14665Revistahttps://periodicos.uninove.br/thesisjurisPRIhttps://periodicos.uninove.br/thesisjuris/oaithesis@uninove.br2317-35802317-3580opendoar:2021-06-11T13:29:49Revista Thesis Juris - Universidade Nove de Julho (UNINOVE)false
dc.title.none.fl_str_mv Money laundering law and coaf rules - points of care and importance of Compliance
Lei de lavagem de dinheiro e regras do COAF – pontos de cuidado e importância do Compliance
title Money laundering law and coaf rules - points of care and importance of Compliance
spellingShingle Money laundering law and coaf rules - points of care and importance of Compliance
Terron, Letícia Sangaleto
Money laundry
Compliance
Globalization
Lavagem de Dinheiro
Compliance
Globalização
title_short Money laundering law and coaf rules - points of care and importance of Compliance
title_full Money laundering law and coaf rules - points of care and importance of Compliance
title_fullStr Money laundering law and coaf rules - points of care and importance of Compliance
title_full_unstemmed Money laundering law and coaf rules - points of care and importance of Compliance
title_sort Money laundering law and coaf rules - points of care and importance of Compliance
author Terron, Letícia Sangaleto
author_facet Terron, Letícia Sangaleto
Medeiros Neto, Elias Marques
author_role author
author2 Medeiros Neto, Elias Marques
author2_role author
dc.contributor.author.fl_str_mv Terron, Letícia Sangaleto
Medeiros Neto, Elias Marques
dc.subject.por.fl_str_mv Money laundry
Compliance
Globalization
Lavagem de Dinheiro
Compliance
Globalização
topic Money laundry
Compliance
Globalization
Lavagem de Dinheiro
Compliance
Globalização
description The Money Laundering Law and typifies conducts that bring criminally acquired money to the individual, being presented into the economy in a way that resembles correct and legal. In Brazil, there is the Financial Activities Control Council (COAF), which is the competent and main body in intelligence actions to prevent and prevent this crime. The purpose of this study is to present the importance of this Council together with the use of the compliance program.The methodology used for the elaboration of this was hypothetical-deductive with doctrinal researches, in digital and documentary media It is concluded that, with globalization, the business trend is around the companies that are and are in line with the compliance program avoiding the money laundering and acting in accordance with legal rules.
publishDate 2020
dc.date.none.fl_str_mv 2020-12-14
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://periodicos.uninove.br/thesisjuris/article/view/14665
10.5585/rtj.v9i2.14665
url https://periodicos.uninove.br/thesisjuris/article/view/14665
identifier_str_mv 10.5585/rtj.v9i2.14665
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv https://periodicos.uninove.br/thesisjuris/article/view/14665/8594
dc.rights.driver.fl_str_mv Copyright (c) 2020 Revista Thesis Juris
https://creativecommons.org/licenses/by-nc-sa/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2020 Revista Thesis Juris
https://creativecommons.org/licenses/by-nc-sa/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Universidade Nove de Julho - Uninove
publisher.none.fl_str_mv Universidade Nove de Julho - Uninove
dc.source.none.fl_str_mv Revista Thesis Juris; v. 9 n. 2 (2020): (jul./dez.); 238-257
2317-3580
reponame:Revista Thesis Juris
instname:Universidade Nove de Julho (UNINOVE)
instacron:UNINOVE
instname_str Universidade Nove de Julho (UNINOVE)
instacron_str UNINOVE
institution UNINOVE
reponame_str Revista Thesis Juris
collection Revista Thesis Juris
repository.name.fl_str_mv Revista Thesis Juris - Universidade Nove de Julho (UNINOVE)
repository.mail.fl_str_mv thesis@uninove.br
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