Papers by Deilton R Brasil
Revista de Direito Brasileira (Brazilian Journal of Law) – RDB, ISSN: 2237-583X, Qualis A1, 2018
Money laundering can be considered as a set of financial operations that seek to inject into the ... more Money laundering can be considered as a set of financial operations that seek to inject into the economy of the State resources, goods and services related to the practice of criminal offenses. These factors give rise to the need for international cooperation in order to develop more effective procedures to combat money laundering. This scope includes the activities of the International Monetary Fund, which in the performance of its supervisory and advisory activities has been active in this area for more than seventeen years. The objective of the present study is to make brief notes on money laundering and international cooperation, as well as to analyze the work of the International Monetary Fund (IMF) in combating the problem in question. In order to reach such an approach, the deductive method was used, through the conceptual, normative and jurisprudential analysis of the themes, to analyze the IMF's performance.
Prim@ Facie - Direito, História e Política - Periódicos UFPB, ISSN 1678-2593, QUALIS B1 (Direito), 2018
The new world order reflected by globalization and influenced by human rights implied the establi... more The new world order reflected by globalization and influenced by human rights implied the establishment of new actors that along with the States started to lead their course. Governments are currently seeking effectiveness while coexisting with other levels of global power, a fact that requires allying official and private regulatory measures, such as self-regulation. These concepts are approached in this article, by the deductive method and the theoretical-historical and analytic-interpretative procedure, aiming to discuss their impacts from the perspective of global governance, starting from the Equator Principles issued by the International Banks and the environmental normalization of BACEN, in search of Effectiveness. It’s a theoretical-bibliographical-natured research guided by descriptive-deductive method which had instructed the analysis of legislation, as well as the doctrine that informs the concepts of dogmatic order.
This article aims to briefly analyze the Association of Southeast Asian Nations (ASEAN), its grou... more This article aims to briefly analyze the Association of Southeast Asian Nations (ASEAN), its grounds and activities. Also the letter of human rights of this organization will be addressed. Based on some of the criticisms made to the association and the founding principles of its
document the discussion of universalism and cultural relativism will also be raised, as long struggle surrounding the discussion of human rights. For that it will be primarily used the deductive method, first for a brief history of ASEAN, the letter of human rights and to end the analysis of universalism and cultural relativism. The primary conclusion is that human rights
are universal and inherent to the human condition.
Books by Deilton R Brasil
CAPÍTULO - O ESTADO DE EXCEÇÃO, O TRÁFICO DE DROGAS E O TERRORISMO. BREVE ANÁLISE SOBRE A TEORIA ... more CAPÍTULO - O ESTADO DE EXCEÇÃO, O TRÁFICO DE DROGAS E O TERRORISMO. BREVE ANÁLISE SOBRE A TEORIA DO ESTADO DE EXCEÇÃO DE GIORGIO AGAMBEN E SUA RELAÇÃO COM ALGUMAS MEDIDAS PROPOSTAS PELO PARADIGMA GOVERNAMENTAL CONTEMPORÂNEO (P. 27-38)
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Papers by Deilton R Brasil
document the discussion of universalism and cultural relativism will also be raised, as long struggle surrounding the discussion of human rights. For that it will be primarily used the deductive method, first for a brief history of ASEAN, the letter of human rights and to end the analysis of universalism and cultural relativism. The primary conclusion is that human rights
are universal and inherent to the human condition.
Books by Deilton R Brasil