Now showing items 1-2 of 2
Sistema bitcoin, lavagem de dinheiro e regulação
The purpose of this dissertation is to study the Bitcoin System in order to investigate its use as an instrument for the practice of money laundering. The research is descriptive, aiming to provide an organized view of the ...
Métodos de incentivo à denúncia de ilícitos: subsídios para a implementação de programas whistle-blowing perante agências e órgãos reguladores brasileiros
The objective of this research is to investigate the possibility of creating Whistle-Blowing Programns in Brazil, with a focus on their application in the regulated sectors. Noting the results achieved by foreign federal ...