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Results 1-3 of 3 (Search time: 0.005 seconds).
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Issue Date
Title
Author(s)
2021-01
As atribuições e a responsabilização penal do compliance officer na prevenção ao crime de lavagem de dinheiro
Forigo, Camila Rodrigues.
2021-01
Compreender para regular : revisão de literatura sobre o ilícito de insider trading. Há espaço para o direito penal?
Silva, Alex Xavier Santiago da.
;
Santos, Ives Nahama Gomes dos.
2021-01
Criptomoedas e evasão de divisas : (a)tipicidade
Stoco, Isabela Maria.
;
Nunes, Pedro Henrique.
Author
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Forigo, Camila Rodrigues.
1
Nunes, Pedro Henrique.
1
Santos, Ives Nahama Gomes dos.
1
Silva, Alex Xavier Santiago da.
1
Stoco, Isabela Maria.
Subject
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Comissão de Valores Mobiliários (...
1
Bitcoin
1
Blockchains
1
Brasil. Superior Tribunal de Justiça
1
Competência
1
Compliance
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Conselho de Controle de Atividade...
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Crime econômico
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Criptomoeda
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Date issued
3
2021