Showing 1 - 3 results of 3 for search 'Anna Carolina Canestraro', query time: 0.01s Refine Results
  1. 1
    International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms

    International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms by Anna Carolina Canestraro

    Published 2019-06-01
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  2. 2
    Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council

    Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council by Anna Carolina Canestraro, Túlio Felippe Xavier Januário

    Published 2020-03-01
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  3. 3
    Acordo de não persecução penal como instrumento de promoção de programas de Compliance?

    Acordo de não persecução penal como instrumento de promoção de programas de Compliance? by Me. Anna Carolina Canestraro, Me. Túlio Felippe Xavier Januário

    Published 2023-09-01
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