International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
The present study aims to provide a possible response to the difficulties that the context of global crime has brought to the prosecution of money laundering in reason of an increasingly reduced control over financial flows, especially at an international level. In other words, would there be any me...
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| Hovedforfatter: | |
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| Format: | Artigo |
| Sprog: | Inglês |
| Udgivet: |
Instituto Brasileiro de Direito Processual Penal
2019-06-01
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| Serier: | Revista Brasileira de Direito Processual Penal |
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| Online adgang: | http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/234 |
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