Transnational Crime
Mostrando 13-16 de 16 artigos, teses e dissertações.
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13. ProduÃÃo da prova externa e sua validade no processo penal contra a criminalidade organizada transnacional
The present objective work to search the juridical motives and reasons that are in the conventions, treaty and international agreements related to the production of external evidence, as to make it and of that it forms can be made, to demonstrate its effectiveness or validity in the criminal proceeding in the cases of organized crime transnational. At the sa
Publicado em: 2006
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14. Lavagem de dinheiro: a aÃÃo internacional no combate ao crime organizado e a sua influÃncia no ordenamento jurÃdico-econÃmico brasileiro
The present work aims to demonstrate the international action in organized crime combat in the scope of laundering money. It verifies that organized crime was developed with globalization through the insertion of values on the international financial system configuring the money laundering. With technology development, the mechanisms of reinsertion of illega
Publicado em: 2006
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15. Crimilidade organizada transnacional e a globalizaÃÃo
Some of the argued subjects more of the present time are the globalization, the neoliberal ideology and organized crime. The effect of these modern phenomena are felt in the society. In the legal scope, the areas of the criminal law and the basic rights are affected by them. In this way, the present study it searchs to relate the globalization with the estab
Publicado em: 2006
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16. A culpabilidade e a puniÃÃo da pessoa jurÃdica em delitos ambientais: a necessÃria revisÃo da dogmÃtica penal / Corporate culpability and punishment in offences against the environment: the necessary reviewing of criminal law dogmas
Corporate liability for damages to the environment: a theme of paramount relevance having deserved interest among all scholars dealing with Criminal, Economic, Environmental and Constitutional Law. Once having defined the legal model of environmental tutorship, the study of sanctions as instruments of protection follows, and, necessarily, the question of cor
Publicado em: 2004