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2017•Americanae (AECID Library)Open access

Criminal compliance como instrumento de prevenção dos delitos econômicos = Criminal compliance as an instrument of prevention of financial crimes

Guilherme Lopes Felicio

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Abstract

Submitted by Eliana null (leila@stj.jus.br) on 2018-02-22T15:50:32Z No. of bitstreams: 2 criminal_compliance_instrumento_felicio.pdf: 152752 bytes, checksum: 77a30289cbcf748318b56d381da7af59 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315a00808efb725 (MD5)

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What this paper is about

Submitted by Eliana null (leila@stj.jus.br) on 2018-02-22T15:50:32Z No. of bitstreams: 2 criminal_compliance_instrumento_felicio.pdf: 152752 bytes, checksum: 77a30289cbcf748318b56d381da7af59 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315a00808efb725 (MD5)

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Available abstract

Submitted by Eliana null (leila@stj.jus.br) on 2018-02-22T15:50:32Z No. of bitstreams: 2 criminal_compliance_instrumento_felicio.pdf: 152752 bytes, checksum: 77a30289cbcf748318b56d381da7af59 (MD5) license.txt: 1239 bytes, checksum: c9b4c351324448672315a00808efb725 (MD5)

Key concepts: Compliance (psychology), Political science, Business, Psychology, Social psychology

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Criminal compliance como instrumento de prevenção dos delitos econômicos = Criminal compliance as an instrument of prevention of financial crimes — Research Paper | ScholarLens