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Interação das autoridades responsáveis pela aplicação da lei com as instituições financeiras

Interação das autoridades responsáveis pela aplicação da lei com as instituições financeiras


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About the Book

A monografia é dedicada ao tema importante e atual da questão da cooperação das autoridades responsáveis pela aplicação da lei no contexto do combate ao branqueamento de capitais. As autoridades responsáveis pela aplicação da lei na Ucrânia estão activas no combate ao branqueamento de capitais, mas infelizmente, na maioria dos casos, lutam de forma independente e separada, sem uma interação adequada com as instituições financeiras. Nos últimos anos, o nosso país registou progressos no combate ao branqueamento de capitais, mas não pode descansar sobre os louros. A sociedade moderna impõe a necessidade de desenvolver abordagens inovadoras para a criação de instrumentos de combate ao segmento sombra da economia nacional e de mecanismos de combate à legalização dos rendimentos. A organização eficaz e a aplicação gradual e bem pensada das contramedidas permitirão formar um controlo e uma fiscalização estatal da circulação dos fundos financeiros a longo prazo, de certo modo frutuoso e altamente eficaz. Para cientistas, professores, estudantes de pós-graduação, doutorandos e estudantes de instituições de ensino superior com formação em Direito e todos aqueles que se interessam pela questão da interação dos organismos de aplicação da lei com as instituições financeiras.


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Product Details
  • ISBN-13: 9786206292777
  • Publisher: KS Omniscriptum Publishing
  • Binding: Paperback
  • Language: Portuguese
  • Returnable: N
  • Weight: 163 gr
  • ISBN-10: 6206292770
  • Publisher Date: 31 Jul 2023
  • Height: 229 mm
  • No of Pages: 68
  • Spine Width: 4 mm
  • Width: 152 mm


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Interação das autoridades responsáveis pela aplicação da lei com as instituições financeiras
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Interação das autoridades responsáveis pela aplicação da lei com as instituições financeiras
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