{"id":3543,"date":"2013-01-02T00:00:25","date_gmt":"2013-01-02T00:00:25","guid":{"rendered":"http:\/\/obegef.pt\/wordpress\/?p=3543"},"modified":"2013-07-20T15:37:42","modified_gmt":"2013-07-20T15:37:42","slug":"20-working-papers","status":"publish","type":"post","link":"https:\/\/obegef.pt\/wordpress\/?p=3543","title":{"rendered":"20# Working Paper"},"content":{"rendered":"\n\n\n
\"capa<\/a>Carregue na imagem para importar o livro<\/td>\nAutor:<\/strong>\u00a0M. M. Gallant
\nT\u00edtulo:\u00a0<\/strong>Retreating into Doubt: Tainted Finance, Civil Devices and the Rule of Law
\nEditor:<\/strong>\u00a0Edi\u00e7\u00f5es H\u00famus & OBEGEF
\nData:<\/strong>\u00a02013,Jan.
\nP\u00e1ginas:\u00a0<\/strong>19
\n\u00a9:<\/strong>\u00a0Observat\u00f3rio de Economia e Gest\u00e3o de Fraude
\nFormato ficheiro:\u00a0<\/strong>pdf (portable document format)
\nDimens\u00e3o:\u00a0<\/strong>134 kb
\nSolicita\u00e7\u00e3o:<\/strong>\u00a0Transmita-nos<\/a>\u00a0a sua opini\u00e3o sobre este trabalho.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Resumo:<\/strong>
\n<\/a><\/p>\n

\"textoAo confrontar a vertente financeira do crime, os Estados baseiam-se cada vez mais em processos legais de car\u00e1cter civil, ao inv\u00e9s de penal. Muitas vezes apelidadas de abordagens de base de n\u00e3o-condena\u00e7\u00e3o, os dispositivos c\u00edveis facilitam largamente a ofensiva financeira uma vez que operam de acordo com princ\u00edpios legais convencionais civis, em vez de com normas do direito penal. Assim, visto que o ordenamento jur\u00eddico que rege os processos penais \u00e9 mais exigente do que os processos, os direitos ou os entendimentos probat\u00f3rios que se aplicam a quest\u00f5es civis, uma ferramenta civil capta mais facilmente as finan\u00e7as adulteradas do que qualquer outro dispositivo criminal. Baseando-se principalmente na evolu\u00e7\u00e3o de uma selec\u00e7\u00e3o de jurisdi\u00e7\u00f5es de \u201ccommon law\u201d (direito comum), em particular o Canad\u00e1, este artigo apresenta uma avalia\u00e7\u00e3o cr\u00edtica das ferramentas civis modernas dedicadas ao crime financeiro. A Parte 1 localiza a estrat\u00e9gia civil no contexto do projeto de internacional anti-crime financeiro. A Parte 2 apresenta os atributos centrais dos mecanismos civis. A Parte 3 estabelece os princ\u00edpios te\u00f3ricos essenciais da abordagem civil e a Parte 4 examina se os dispositivos civis est\u00e3o em conformidade com o Estado de Direito. A Parte 5 examina a tributa\u00e7\u00e3o como uma ferramenta civil.<\/p>\n

\"TextoIn confronting the financial aspect of crime, states place increasing reliance on civil, in contrast to criminal, legal processes. Sometimes called non-conviction based approaches, civil devices greatly facilitate the assault on finance since they operate in accordance with conventional civil legal principles rather than the norms of the criminal law. Accordingly since the legal ordering governing criminal manners is more exacting that the processes, rights or evidential understandings that apply to civil matters, a civil tool more ably captures tainted finance than any criminal device*. Drawing principally on developments in select common law jurisdictions, particularly Canada, this article offers a critical appraisal of modern civil tools aimed at criminal finance. Part 1 locates the civil strategy within the international anti-criminal finance project. Part 2 introduces the central attributes of the civil mechanisms. Part 3 lays out the essential theoretical tenets of the civil approach and Part 4 examines whether civil devices conform to the rule of law. Part 5 examines taxation as a discrete civil tool.<\/p>\n

\u00a9 Direitos de autor<\/strong>:
\n\u00c9 permitida<\/strong>\u00a0a importa\u00e7\u00e3o gratuita.<\/em>
\n\u00c9 permitida<\/strong>\u00a0a c\u00f3pia de partes deste documento, sem qualquer modifica\u00e7\u00e3o, para utiliza\u00e7\u00e3o individual. A reprodu\u00e7\u00e3o de partes do seu conte\u00fado \u00e9 permitida exclusivamente em documentos cient\u00edficos, com indica\u00e7\u00e3o expressa da fonte.<\/em>
\nN\u00e3o \u00e9 permitida<\/strong>\u00a0qualquer utiliza\u00e7\u00e3o comercial. N\u00e3o \u00e9 permitida a sua disponibiliza\u00e7\u00e3o atrav\u00e9s de rede electr\u00f3nica ou qualquer forma de partilha electr\u00f3nica.
\nEm caso de d\u00favida<\/strong>\u00a0ou pedido de autoriza\u00e7\u00e3o, contactar directamente o OBEGEF.<\/em><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Carregue na imagem para importar o livro Autor:\u00a0M. M. Gallant T\u00edtulo:\u00a0Retreating into Doubt: Tainted Finance, Civil Devices and the Rule of Law Editor:\u00a0Edi\u00e7\u00f5es H\u00famus & OBEGEF Data:\u00a02013,Jan. P\u00e1ginas:\u00a019 \u00a9:\u00a0Observat\u00f3rio de Economia e Gest\u00e3o de Fraude Formato ficheiro:\u00a0pdf (portable document format) Dimens\u00e3o:\u00a0134 kb Solicita\u00e7\u00e3o:\u00a0Transmita-nos\u00a0a sua opini\u00e3o sobre este trabalho.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[71],"tags":[],"class_list":["post-3543","post","type-post","status-publish","format-standard","hentry","category-working-papers-publicacoes"],"_links":{"self":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3543","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3543"}],"version-history":[{"count":8,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3543\/revisions"}],"predecessor-version":[{"id":3851,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3543\/revisions\/3851"}],"wp:attachment":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3543"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3543"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3543"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}