| Direito ao pé do ouvido | Cooperação internacional no combate à corrupção e à lavagem de dinheiro

from Escola Superior do MPSP · host Escola Superior do MPSP

| Lavagem de dinheiro | Este é o “Direito ao pé do ouvido”, podcast com as aulas e palestras da Escola Superior do Ministério Público de São Paulo. Neste episódio você poderá aprender um pouco mais sobre o compartilhamento de informações no combate à lavagem de dinheiro, assunto debatido no webinar Lavagem de dinheiro: inteligência e cooperação internacional, da série Diálogos internacionais, realizado no dia 26 de agosto de 2020 pela Escola, em parceria com o Centro de Apoio Operacional Criminal do MPSP. As exposições foram feitas por Ana Amélia Olczewski, Diretora de Inteligência Financeira do COAF; e António Folgado, Direção-Geral de Política de Justiça na Coordenação da Presidência Portuguesa da UE2021. A presidência da mesa ficou a cargo de Liliana Mercadante Mortari, procuradora de Justiça do MPSP, e a mediação foi feita por Mylene Comploier, promotora de Justiça assessora da Escola Superior do Ministério Público de São Paulo. Venha para a aula de hoje!

Episode metadata supplied by the publisher feed · Published Nov 10, 2020

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