[PDF] Top 20 The Economic Foundations of Anti-Money laundering Regulation DOI: http://dx.doi.org/10.18836/2178-0587/ealr.v6n2p322-332

... regulação anti- lavagem de dinheiro são analisados do ponto de vista ...da anti-lavagem de dinheiro é baseada em uma abordagem de Pigou em- bora se saiba que uma análise de Coase é teoricamente superior ao ... See full document

... 33 Motta (2004: 412) observa que existem circunstâncias onde uma firma dominante pode estabelecer preços baixos com um propósito anti-competitivo: forçar os rivais a abandonarem a indústria ou impedir a entrada de ... See full document

... É importante ressaltar, por fim, que o risco moral subsiste mesmo na ausência de responsabilidade limitada, malgrado seja mais elevado na sua presença. Não apenas isso, o fato de o instituto da limitação de ... See full document

... characteristic of the Judicial ...is the possibility that the nomination procedure for Brazil’s Supreme Court may allow interference from the Executive and Legislative Branch over this ... See full document

... with the aim of justifying the need for improvement and effective implementation of standards directly related to the promotional role of environmental law, especially the ... See full document

... 1980’s, the main tools to deal with ‘market failures’ (externalities, public goods, ...were the public provision or the design of command-control regulations, see for instance (Brousseau & ... See full document

... context of business associations under Brazilian Antitrust Law. The focus is on the exchange of sensitive information and the adoption of parallel conduct by the ... See full document

... analyses the economic incentives to mediation of civil disputes over contractual rights taken to the Setor de Conciliação em Primeira Instância do Fórum João Mendes Junior (“Conciliation ... See full document

... analyze the drivers’ decision about drinking and driving. The model is based on assumptions coming from both eco- nomic theory and empirical works testing the effect of alcohol on the ... See full document

... by the opportunity index the coverage, inequality and access of legal system in ...Brazil. The dataset was the special supplement by PNAD 2009 whose information corresponds to victims ... See full document

... model of judicial policymaking in Supreme Courts. Differently from the mainstream approaches of Law (legal model) and Political Science (attitudinal, and strategic models), we developed the ... See full document

... growth of investment in private plans has brought an opportunity for reflection on the role of taxation on this important producer of domestic ...savings. The new role of ... See full document

... Academy of Engineering, Nanoscience and nanotechnologies: opportunities and uncertainties (2004), em que se elencam as seguintes possibilidades de contaminação nas etapas de produção, transporte, armazenamento, ... See full document

... purpose of this article was to discuss the effects on sugarcane industry of restrictions on land acquisi- tion by foreigners in Brazil, defended by LA-01, of August 19, 2010, written by ... See full document

... First, the Commissioner argued that to consider “the offer of private higher educational” as the product market would be too broad even if graduate and undergraduate educations were considered ... See full document

... crisis of legal teaching has been a frequent point of interest in the Brazilian ...also the teaching tech- niques were wrong in Brazil (Lyra Filho, 1980, ...concerns the latter point: ... See full document

... years, the study on the action mechanism of the institution, capital accumulation and technical innovation for long-run economic growth on the macroscopic level has attracted ... See full document

... as the society in which the capital is divided into shares, each partner or shareholder is obliged only by the issue price of shares to subscribe for or ...acquire. The corporation is ... See full document

... among the victims of crimes such as theft and/or robbery, attempted theft and/or robbery and assault in ...in the Brazilian victimiza- tion from 1988 to 2009, based on information from the ... See full document

... analyzing the Brazilian Cessation of Conduct Agreement (acronymed TCC) established between agents suspected of cartel activity and the Administrative Council for Economic Defense ... See full document