Search Results - Bechara, Fabio Ramazzini

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  1. 1
    Cybersecurity and global regulatory challenges

    Cybersecurity and global regulatory challenges by Bechara, Fabio Ramazzini, Schuch, Samara Bueno

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  2. 2
    Anticorruption policies in Brazil: constitutional challenges on implementing asset civil forfeiture

    Anticorruption policies in Brazil: constitutional challenges on implementing asset civil forfeiture by Bechara, Fabio Ramazzini, Manzano, Gabriel Monti

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  3. 3
    INTERNATIONAL CRIMINAL COURT AND THE ROME STATUTE SOME NOTES ON THE PRINCIPLE OF COMPLEMENTARITY: A READING OF THE BRAZILIAN LAW

    INTERNATIONAL CRIMINAL COURT AND THE ROME STATUTE SOME NOTES ON THE PRINCIPLE OF COMPLEMENTARITY: A READING OF THE BRAZILIAN LAW by Ramazzini Bechara, Fabio

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  4. 4
    Aspects on identifying and controlling suspect funds and laundering

    Aspects on identifying and controlling suspect funds and laundering by Ramazzini Bechara, Fábio

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  5. 5
    Aspects on identifying and controlling suspect funds and laundering: A perspective from Brazilian law

    Aspects on identifying and controlling suspect funds and laundering: A perspective from Brazilian law by Ramazzini Bechara, Fábio

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    Governance and Organized Crime in Brazil: Proposal for Interagency Cooperation to Prevent and Repress Corruption through Financial Intelligence

    Governance and Organized Crime in Brazil: Proposal for Interagency Cooperation to Prevent and Repress Corruption through Financial Intelligence by Bechara, Fabio Ramazzini

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    Governança e crime organizado no Brasil: proposta de cooperação interagência para prevenção e repressão da corrupção com apoio na inteligência financeira

    Governança e crime organizado no Brasil: proposta de cooperação interagência para prevenção e repressão da corrupção com apoio na inteligência financeira by Bechara, Fabio Ramazzini

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