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COMBATING CORRUPTION AND MONEY LAUNDERING IN BRICS COUNTRIES - LEGAL FRAMEWORKS AND INSTITUTIONAL ARRANGEMENTS
LIMA, MARIA LUCIA L. M. PADUA
JURUÁ EDITORA
94,70
Sob encomenda
15 dias
Sinopse
Detalhes
This book is the result of an extensive research conducted by professors of five academic institutions from Brazil, Russia, India, China and South Africa - the BRICS countries.The purpose of this work is to analyze the anti-corruption legislation ine ach of these countries, showing the similarities and differences in combating corruption in terms of the domestic legal frames and the international guidelines.Combating Corruption and Money Laundering in BRICS Countries: Legal Frameworks and Institu tional Arrangements is organized by country, with an emphasis in comparing the legal framework of each jurisdiction with the OECD Convention on Combating Bribery.At the end of each part the book shows a special analysis of the anti-money laundering r egulation, prevention and enforcement followed by each one of the five BRICS countries.It is an important contribution for lawyers, professors, researchers and law students to better understand how different jurisdictions have been dealing with anti- corruption and anti-money laundering in recent times.
SKU
104869
Autor
LIMA, MARIA LUCIA L. M. PADUA
Editora
JURUÁ EDITORA
ISBN
8536293055
EAN
9788536293059
Categoria
Direito
Assunto
Direito
Páginas
196
Número da Edição
1
Ano da Edição
2020
Encadernação
BROCHURA
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