Problems In Brazil

Páginas: 3 (652 palabras) Publicado: 9 de marzo de 2013
-------------------------------------------------
Country: Brazil
Committee: Commission on Crime Prevention and Criminal Justice
Country: Brazil
Committee: Commission on Crime Prevention andCriminal Justice

Topic A): The Brazilian government signed on Monday (09), the law that increases the rigor 12.683/2012 againstmoney laundering. The new law removes the list of offenses background, allowing you to configure as money laundering crimes of concealing or disguising the origin of proceeds of any criminal offense orviolation, for example, illegal gambling and the use of machines slot.
The new law also expands the list of persons required to send information about suspicious transactions to the Council forFinancial Activities Control (COAF) and includes, for example, money changers, persons negotiating rights of athletes, or selling items luxury, among other activities. The law also increases the limit ofthe fine imposed on those who violate the obligations of transmission of about USD $ 200,000 to USD $ 20 million.
Money laundering, It consists of the physical receipt of goods any kind or money, inand following development illicit activities. They are illegal activities (felonies) and large source of goods volumes of money. The initial placement of money in the system economic, and especially inthe financial, usually the most difficult step in the process of money laundering. Criminals are large amounts of cash which should flow quickly to avoid the action of the authorities. Moniesincorporate some form financial or economic system.among the first practicing groups of mafias money laundering are:
10.Yardies Jamaica y Gran Bretaña 
9.La mafia albanesa 
8.L a mafia serbia 
7.Israelmafia 
6.Mafia Mexicana 
5.Yakuza japonesa 
4.Tríadaschinas 
3.Los cárteles colombianos de la droga 
2.Siciliana Cosa Nostra y de América 
1.Mafia Rusa 

Topic B):
Although Brazil is one of...
Leer documento completo

Regístrate para leer el documento completo.

Estos documentos también te pueden resultar útiles

  • Geographic Problems In India
  • Education In Brazil
  • Pilitcla Risk In Brazil
  • Problems with written in english in adolescents
  • Internacional pizza house in brazil
  • Problems in la
  • Energy and environmental protection in brazil
  • Problems In English Language Teaching: Make & Do

Conviértase en miembro formal de Buenas Tareas

INSCRÍBETE - ES GRATIS