Magister Legum - LLM

Made available in DSpace on 2016-04-26T20:24:15Z (GMT). No. of bitstreams: 1 Renato Cordeiro Paoliello.pdf: 1069960 bytes, checksum: 3f56ab819cc7a13fb0b2c3f4ea8839c0 (MD5) Previous issue date: 2016-03-02 / Coordenação de Aperfeiçoamento de Pessoal de Nível Superior / This study aims to analyze the punitive system faced with the combat system to money laundering. The methodology to be used, we start the analysis of philosophical and dogmatic aspects. The analysis will take place initially in finding true origin of money laundering at the acts of cover-up and their questioning, face the criminal elements of the agents criminal act. After, it is analysis of the criminal acts in pursuit of money laundering utility and its conclusion by the instrumental and utilitarian way to combat severe gravity of offenses, mainly to narcotics trafficking. The second chapter draws up the money laundering stages to describe the evolution of the crime trajectory within the meaning of the "iter criminis" as well as to substrate serve the analysis of other institutes, considering that the appearance factual the law should not be passed over. A second phase of this chapter describes the main ways in which to use the money launderers to achieve their "meta optata" in consummation for vanish the spurious origin of the values obtained by criminal means. In the third chapter, there is an analysis of the legal and penal well, the construction of universalized entity defense, and analysis of the major doctrinal trends of money laundering coping. Then, in fourth chapter, there is an analysis of the utilitarian philosophical current, and epistemological movement of functionalism, beyond the doctrinal thesis speeds of criminal law, to plot, on a speculative basis, the characteristic elements in combat of the money laundering. In the fifth chapter, and in the sixth, there is the analysis of concrete effects of the adoption of the philosophy discussed in previous chapters, in an attempt to create watertight system to the dictates of the Penal Code. In these terms, there will be analysis of money laundering of extraterritoriality as well as the procurement agents and their peculiar feature in money laundering. Finally, we will be analyzing the aspects of criminal money laundering law on the persons of the crime / O presente trabalho tem por finalidade a análise do sistema punitivo confrontado com o sistema de combate a lavagem de capitais. Como metodologia a ser utilizada, parte-se da análise de aspectos filosóficos e dogmáticos. A análise ocorrerá inicialmente na busca verdadeira origem da lavagem de capitais, pelos atos de encobrimento e sua problematização, face os elementos penais do concurso de agentes. Após, faz-se análise dos diplomas penais em busca da utilidade da lavagem de capitais e sua conclusão pela forma instrumental e utilitária no combate a delitos de gravidade acentuada, mormente ao tráfico de narcóticos. No segundo capítulo, elabora-se as fases de lavagem de capitais para descrição da evolução da trajetória do crime, na acepção do iter criminis , bem como, para servir de substrato a análise dos demais institutos, tendo em vista que o aspecto fático do direito não deve ser preterido. Um segundo momento deste capítulo, descreve as principais formas, pelas quais se utilizam os lavadores de dinheiro, para atingir a sua meta optata , em consumação, ao desatinar da origem espúria, os valores obtidos por meios criminosos No terceiro capítulo, existe a análise do bem jurídico-penal, pela construção da defesa de ente universalizado, e a análise das principais tendências doutrinárias de enfrentamento da lavagem de capitais. Após, no quarto capítulo, existe a análise da corrente filosófica utilitarista, e de movimento epistemológico do funcionalismo, além da tese doutrinária das velocidades do direito penal, para traçar, em caráter especulativo, os elementos característicos presentes no combate a lavagem de capitais. No quinto capítulo, e no sexto existe a análise de efeitos concretos da adoção da filosofia analisada nos capítulos anteriores, na tentativa de criação de sistema estanque aos ditames do Código Penal. Nesses termos, haverá análise da extraterritorialidade da lavagem de capitais, bem como do concurso de agentes e sua peculiar característica na lavagem de capitais. Por fim, será feita análise dos aspectos de codelinquência na lavagem de capitais

Made available in DSpace on 2016-08-10T10:36:43Z (GMT). No. of bitstreams: 1 Raimundo Bezerra de Sousa.pdf: 1486637 bytes, checksum: e860208b9432c1d4f700455afcbb3aac (MD5) Previous issue date: 2006-06-30 / This work took place at the dependences the Museum of Money in Brasilia, with the objective of making a reading of the national construction identity based on the icons related to the formation of the Brazilian ethnic diversity, shown at the national currency, from the period of 1961 to 2000. Based on the data obtained at the interviews and questionnaires made to the Museums visitors, from June 2 to June 18, 2005, the most relevant points will be shown. The following situations justify the social practices related to the lack of care with the money by the population: cultural practices which explain the lack of care with public welfare, absence of frequent educational campaigns, whose responsibility is due to Banco Central , according to the opinion of 82% of the interviewed. Facing the methodological support of Anthropology, the categories Cultural Patrimony and Cultural Identity were elected so the use of the symbolic representations on the money can be understood. It s worth mentioning that the money, with a wide national circulation, is considered as an exchange good by an important part of the population. / Este estudo foi realizado nas dependências do Museu de Valores, em Brasília, com o intuito de fazer uma leitura da construção da identidade nacional a partir dos ícones relacionados à formação da diversidade étnica brasileira, exibidos na moeda nacional, no período de 1961 a 2000. Com base nos dados obtidos nas entrevistas e no questionário aplicado a visitantes do Museu de Valores, no período de 2 a 18 de junho de 2005, foram destacados os pontos de maior relevância que evidenciaram situações que justificam as práticas sociais em relação à falta de cuidado com o dinheiro pela população: práticas culturais que explicam a falta de cuidado com os bens públicos, ausência de campanhas educativas freqüentes, cuja responsabilidade compete ao Banco Central, de acordo com a opinião de 82% dos entrevistados. Diante do suporte metodológico da Antropologia, elegeuse as categorias Patrimônio Cultural e Identidade Cultural para que seja entendido o uso das representações simbólicas contidas no dinheiro. Destacar-se-á que o dinheiro, que tem ampla circulação nacional, é considerado por uma parte expressiva da população apenas mercadoria de troca.

by Mak Nak Keung. / Bibliography: leaves 143-148 / Thesis (M.Phil.) -- Chinese University of Hong Kong, 1983

Des innovations monétaires, donnant à la monnaie des formes et des caractéristiques nouvelles, sont aujourd’hui utilisées dans le but de favoriser le processus de développement économique. Au Kenya, elles se concrétisent dans les systèmes de monnaie mobile tels que le M-Pesa, ainsi que dans plusieurs monnaies locales mises en place sur le modèle du Bangla-Pesa. Ces monnaies ont des natures et des logiques divergentes, dont la thèse vise à en montrer les impacts et les implications. Pour cela, nous utilisons notamment des données issues de deux enquêtes de terrain.Les innovations monétaires interpellent les théories du développement, qui ont largement exclu la monnaie de leurs analyses, et qui la considèrent généralement comme étant neutre. L’étude de ces dispositifs nous permet de poser les bases d’une théorie monétaire du développement, en questionnant ce faisant le sens à donner au concept de développement, et les rôles que doivent jouer pour celui-ci la monnaie et la finance. / Monetary innovations, giving money new forms and characteristics, are now used to promote the process of economic development. In Kenya, they unfold in mobile money systems such as M-Pesa, as well as in several local currencies implemented on the model of the Bangla-Pesa. These monies have different natures and logics, and the thesis aims to show their impacts and implications. For this, we use data from two field surveys.Monetary innovations challenge development theories, which have largely excluded money from their analyzes, and which generally consider it to be neutral. The study of these schemes allow us to lay the foundations of a monetary theory of development. By doing so, we question the meaning of the concept of development, and the roles that money and finance have to play for it.

by Low Fung Seong Jenny, Yau Yin. / Thesis (M.B.A.)--Chinese University of Hong Kong, 1999. / Includes bibliographical references (leaves 53). / ABSTRACT --- p.ii / TABLE OF CONTENTS --- p.iv / ACKNOWLEDGMENTS --- p.v / Chapter / Chapter I. --- INTRODUCTION --- p.1 / Chapter II. --- THE HONG KONG MONETARY SYSTEM --- p.3 / Linked Exchange Rate System --- p.3 / Monetary Base --- p.3 / Capital Inflow and Outflow --- p.4 / Interest Rate and the Link --- p.5 / The Interbank Market --- p.9 / Chapter III. --- INTRODUCTION TO HIBOR FUTURES --- p.11 / Background of the HIBOR Futures --- p.12 / Features of Three-Month HIBOR Futures Contract --- p.14 / Futures Quotations and Futures Prices --- p.16 / Delivery and Determination of Final Settlement Prices --- p.17 / Functions of HIBOR Futures Contract --- p.17 / Short Hedge --- p.18 / Long Hedge --- p.20 / Speculation --- p.22 / Chapter IV. --- TEST OF COST OF CARRY RELATIONSHIP FOR HIBOR FUTURES --- p.24 / Cost of carry Relationship --- p.24 / Forward and Futures Prices --- p.27 / Cash Prices versus Futures Prices --- p.27 / Testing the Cost of Carry on Three-month HIBOR Futures Contracts --- p.30 / Collection of Data --- p.30 / Methodology --- p.30 / Findings --- p.31 / Analysis of Findings --- p.35 / Chapter V. --- CONCLUSION --- p.37 / ENDNOTES --- p.38 / APPENDICES --- p.40 / BIBLIOGRAPHY --- p.53

Penningtvätt är ett ämne som under de senaste åren fått mycket uppmärksamhet. Nya lagar och regleringar med målsättningen att förebygga och bekämpa penningtvätt har införts. För att uppskatta problemets storlek har ett flertal estimat beräknats med hjälp av olika metoder. I denna uppsats har vi valt att fokusera på de metoder som används för att beräkna estimat, då det finns tecken som tyder på att estimaten som beräknas sällan utsätts för kritik.Syftet med uppsatsen har varit att undersöka och jämföra tre av de idag vanligaste metoderna för att beräkna penningtvättens storlek. De vanligaste modellerna är Walkermodellen, Zdanowicz metoder för handelsbaserad penningtvätt och en två-sektor modell vilka har utgjort fokus i denna studie. Studien är av kvalitativ karaktär med en induktiv ansats där empirin består av de utvalda metoderna.Att göra en exakt mätning av storleken på penningtvätten är naturligtvis inte möjligt, utan det handlar istället om att göra en så bra uppskattning som möjligt. Resultatet av vår undersökning visar att de tre metoderna skiljer sig helt från varandra. Vilken metod som är lämpligast beror på sammanhanget, vilket är viktigt att ha i åtanke när någon tar del av de estimat som beräknats. Zdanowicz metod mäter exempelvis inte total penningtvätt för ett land, men är samtidigt den som bäst mäter kapitalförflyttning vid handel mellan länder. Av de tre metoder vi tagit upp i vår undersökning är Walkermodellen den som lämpar sig bäst för att beräkna penningtvätten globalt, men den har en svaghet i att den till stor del förlitar sig på experters kunskaper och erfarenheter. Två-sektor modellen har sin utgångspunkt i mikroekonomisk teori och får anses ha en högre reliabilitet än Walkermodellen, men går dock inte att tillämpa globalt på samma sätt som Walkermodellen. Två-sektormodellen mäter heller inte hur mycket pengar som tvättas mellan länder så som de andra två metoderna gör. / Program: Civilekonomprogrammet

La ricerca muove dalla ricognizione della complessa fenomenologia del riciclaggio e, più in generale, delle problematiche connesse alla circolazione di capitali illeciti. Si individuano anzitutto i reati maggiormente significativi quali fonti di “denaro sporco”; si indagano, quindi, le tecniche di riciclaggio e le dimensioni dell’economia illecita. Ci si interroga sulle esigenze di contrasto e sugli strumenti a tal fine più opportuni. Si ravvisa l’esigenza di una strategia che si articoli su più piani, affiancando alle fattispecie di reato ulteriori strumenti, quali un’efficace normativa preventiva e uno stringente sistema di sanzioni patrimoniali. Si passa dunque ad una valutazione della normativa vigente. Dapprima si esamina la disciplina internazionale e sovranazionale; si prendono poi a modello le opzioni normative adottate negli Stati Uniti e in Spagna. Si analizza infine nel dettaglio la legislazione italiana. Vengono espresse perplessità circa l’attuale disciplina codicistica (artt. 648-bis c.p.; 648-ter c.p.). Entrambe le norme meriterebbero una serie di riforme, così da risultare maggiormente aderenti alle esigenze di tutela delle quali devono farsi carico. Si analizza nel dettaglio la questione dell’ “auto-riciclaggio” e l’opportunità di mantenere un’esenzione di pena per l’autore del reato dal quale provengono le utilità riciclate. Si esamina la normativa cd. complementare (disciplina preventiva, sanzioni patrimoniali e responsabilità amministrativa degli enti) e se ne evidenziano punti di forza e debolezza quali strumenti di contrasto ai capitali illeciti. / Money-laundering is an extremely wide and complex phenomenon. Indeed, the first part of the work is focused on the analysis of how money is laundered: which are the most relevant predicate offenses; the techniques used to make money appear legal; the attempts to measure how much money is laundered; the impacts of money-laundering on economy. It’s clear the importance of a strong reaction against money-laundering to prevent the damages coming from it. The problem is understanding the role that criminal law has to play in such struggle. Criminalization can’t be the only solution; it’s rather prominent the use - inter alia - of preventive measures (such as reporting suspicious transactions)and seizure. The second part of the work recalls international efforts to combat money-laundering: multilateral conventions, FATF Recommendations, etc. After that, the attention is focused on American and Spanish legislation, taken as specific examples of how to criminalize money-laundering. The third part of the research concerns Italian law: the offences of money-laundering, the so called preventive law (i.e. d.lgs. 231/2007) and the law of seizure. Some proposals of review are given for each kind of section.

<p>This paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime, hence the&nbsp / problematic notion of cyberlaundering. This paper journeys through the world of cyberlaundering by looking into the structure of the crime in great depth. It explores various possibilities, and tries to hatch out viable solutions to the dilemma.</p>

Uppsatsens titel: Penningmängd och huspriser - Finns det något samband? Ämne: Företagsekonomi, Kandidatuppsats, 15 hp Inlämningsdatum: 2009 – 05 – 29 Författare: Gunnar Levin, Viktor Sundling Handledare: Sven-Ola Carlsson Nyckelord: Penningmängd, Huspriser, Kointegration, M3, Fastigheter, FASTPI, Kvantitetsteorin Syfte: Syftet med uppsatsen är att genom statistiska tester beskriva sambandet mellan penningmängdens utveckling och småhusfastigheters prisutveckling. Vi vill även försöka förklara ett eventuellt samband med kvantitetsteorin. Tillvägagångssätt: I denna uppsats har vi genom att fastställa ett kointegrationssamband mellan tidsserievariabler kunnat genomföra en regressionsanalys mellan penningmängdsutvecklingen och prisutvecklingen för småhus avsedda för permanent boende. Slutsatser: Vi har funnit ett långsiktigt samband mellan utvecklingen i penningmängden uttryckt som M3 och prisutvecklingen för småhus avsedda för permanent boende. Sambandet mellan M3 och fastighetsprisindex för småhus kan förklaras med kvantitetsteorin. / Thesis title: Money supply and house prices - Is there any connection? Course: Business administration, Bachelor’s Essay, 15 credits Date of handing: 2009 – 05 – 29 Authors: Gunnar Levin, Viktor Sundling Advisor: Sven-Ola Carlsson Keywords: Money supply, House prices, Cointegration, M3, Real estate, FASTPI, Quantity Theory of Money Purpose of study: The purpose of this study is through statistical tests describe the relation between development in money supply and development in owner-occupied one- or two-dwelling buildings. We also want to describe a possible relation between the variables with the quantity theory. Method: In this essay, we have been able to perform a regression analysis between money supply and owner-occupied one- or two-dwelling buildings, by establishing cointegration between time variables. Conclusion: We have discovered a long term relation between the development in money supply defined as M3 and the development in prices for owner-occupied one- or two-dwelling buildings. The relation between M3 and real estate index can be explained with the quantity theory of money.