Repositório PUCRS
metadata only
Os sistemas alternativos de remessa de fundos no Brasil e sua relação com o crime de lavagem de dinheiro
The present work intend to analyze the use of financial market, especially the exchange market and the alternative systems of funds remittances, to transform and to give the appearance of legality to the resources taken with illicit practice, that is to say, for money laundering. In reason of the co
Conceptio Open Archive
Analyze & explore related research in Conceptio
Connect this record directly into your research workflow or AI agent. Explore citations across open repositories, query full text, and export structured proof bundles.
This document is indexed with metadata only: full text is not available in the archive for this record. Open the official source ↗
Related documents
- Las respuestas a la corrupción desde la parte especial del derecho penal. Particular atención a la corrupción asociada al crimen organizado transnacional. Parte II#1168451
- Investimento estrangeiro em renda variável e taxa de câmbio: relações no período 1999-2012 para a economia brasileira#947362
- Zwischen legal und illegal : Financial Crime in der Wertschöpfung – Übergänge er-kennen, Risiken verstehen, Prävention neu denken / Patrick Haug#1037914
- Zwischen legal und illegal : Financial Crime in der Wertschöpfung – Übergänge er-kennen, Risiken verstehen, Prävention neu denken / Patrick Haug#1037909
- Lavagem de dinheiro: ideologia da criminalização e análise do discurso#946574
Record · ID 946607
Retrieved via Conceptio: every document is proof-bundled with source, license, and retrieval metadata.
Retrieved via Conceptio: every document is proof-bundled with source, license, and retrieval metadata.
Bring this data into your agent: Connect via MCP or API · 20 free credits to start · no card required
Read the Docs → · View CLI source on GitHub · Conceptio Open Knowledge Archive
Read the Docs → · View CLI source on GitHub · Conceptio Open Knowledge Archive