DOCSLIB.ORG

Mutual Evaluation of Brazil

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Mutual Evaluation of Brazil FINANCIAL ACTION TASK FORCE ON FINANCIAL ACTION TASK FORCE MONEY LAUNDERING IN SOUTH AMERICA Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Federative Republic of Brazil 25 June 2010 Brazil is a member of the Financial Action Task Force (FATF) and the Financial Task Force on Money Laundering in South America (GAFISUD). This joint GAFISUD-FATF evaluation was adopted by the FATF Plenary on 25 June 2010. © 2010 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Requests for permission to further disseminate, reproduce or translate all or part of this publication should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]) Mutual Evaluation Report of Brazil TABLE OF CONTENTS PREFACE INFORMATION AND METHODOLOGY USED FOR THE EVALUATION OF BRAZIL ... 5 MUTUAL EVALUATION REPORT ............................................................................................................. 6 1. GENERAL ............................................................................................................................................ 6 1.1 General information on Brazil ..................................................................................................... 6 1.2 General situation of money laundering and financing of terrorism ........................................... 10 1.3 Overview of the financial sector and DNFBP ........................................................................... 11 1.4 Overview of commercial laws and mechanisms governing legal persons and arrangements ... 16 1.5 Overview of strategy to prevent money laundering and terrorist financing .............................. 18 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES ............................................ 28 2.1 Criminalisation of Money Laundering (R.1 & 2) ...................................................................... 28 2.2 Criminalisation of Terrorist Financing (SR.II) .......................................................................... 40 2.3 Confiscation, freezing and seizing of proceeds of crime (R.3) ................................................. 44 2.4 Freezing of funds used for terrorist financing (SR.III) .............................................................. 54 2.5 The Financial Intelligence Unit and its functions (R.26) .......................................................... 60 2.6 Law enforcement, prosecution and other competent authorities – the framework for the investigation and prosecution of offences, and for confiscation and freezing (R. 27 & 28) .................. 72 2.7 Cross Border Declaration or Disclosure (SR.IX) ...................................................................... 82 3. PREVENTIVE MEASURES – FINANCIAL INSTITUTIONS ........................................................ 90 3.1 Risk of money laundering or terrorist financing...................................................................... 101 3.2 Customer due diligence, including enhanced or reduced measures (R.5 to 8) ........................ 101 3.3 Third parties and introduced business (R.9) ............................................................................ 130 3.4 Financial institution secrecy or confidentiality (R.4) .............................................................. 130 3.5 Record keeping and wire transfer rules (R.10 & SR.VII) ....................................................... 132 3.6 Monitoring of transactions and relationships (R.11 & 21) ...................................................... 140 3.7 Suspicious transaction reports and other reporting (R.13-14, 19, 25 & SR.IV) ...................... 147 3.8 Internal controls, compliance, audit and foreign branches (R.15 & 22) .................................. 156 3.9 Shell banks (R.18) ................................................................................................................... 161 3.10 The supervisory and oversight system - competent authorities and SROs Role, functions, duties and powers (including sanctions) (R.23, 29, 17 & 25) .............................................................. 163 3.11 Money or value transfer services (SR.VI) ............................................................................... 192 4. PREVENTIVE MEASURES – DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS ....................................................................................................................................... 195 4.1 Customer due diligence and record-keeping (R.12) ................................................................ 196 4.2 Suspicious transaction reporting (R.16) .................................................................................. 199 4.3 Regulation, supervision and monitoring (R.24-25) ................................................................. 201 4.4 Other non-financial businesses and professions (R.20) ........................................................... 204 5. LEGAL PERSONS AND ARRANGEMENTS & NON-PROFIT ORGANISATIONS ................. 207 5.1 Legal Persons – Access to beneficial ownership and control information (R.33) ................... 207 5.2 Legal Arrangements – Access to beneficial ownership and control information (R.34) ......... 215 5.3 Non-profit organisations (SR.VIII) ......................................................................................... 216 6. NATIONAL AND INTERNATIONAL CO-OPERATION ............................................................ 221 © 2010 FATF/OECD - 3 Mutual Evaluation Report of Brazil 6.1 National co-operation and co-ordination (R.31) ...................................................................... 221 6.2 The Conventions and UN Special Resolutions (R.35 & SR.I) ................................................ 227 6.3 Mutual Legal Assistance (R.36-38, SR.V) .............................................................................. 230 6.4 Extradition (R.37, 39, SR.V) ................................................................................................... 243 6.5 Other Forms of International Co-operation (R.40 & SR.V) .................................................... 250 7. OTHER ISSUES ............................................................................................................................... 257 7.1 Resources and statistics ........................................................................................................... 257 7.2 Other relevant AML/CFT measures or issues ......................................................................... 257 7.3 General framework for AML/CFT system (see also section 1.1)............................................ 257 TABLES ...................................................................................................................................................... 259 Table 1. Ratings of Compliance with FATF Recommendations ....................................................... 259 Table 2. Recommended Action Plan to Improve the AML/CFT System .......................................... 270 ANNEX 1: Abbreviations ...................................................................................................................... 284 ANNEX 2: All bodies met during the on-site visit ................................................................................. 288 ANNEX 3: Provisions of key laws, regulations and other measures ..................................................... 289 ANNEX 4: List of all laws, regulations and other material received ..................................................... 305 ANNEX 5: COAF training statistics ...................................................................................................... 309 ANNEX 6: BACEN – Training on AML/CFT for employees in the supervision area .......................... 316 ANNEX 7: BACEN: International training on AML/CFT for employees in the supervision area ........ 320 4 - © 2010 FATF/OECD Mutual Evaluation Report of Brazil PREFACE INFORMATION AND METHODOLOGY USED FOR THE EVALUATION OF BRAZIL 1. The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of the Federative Republic of Brazil (hereinafter Brazil) was based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations, 27 February 2004 (updated as at February 2009). As Brazil is a member of both the FATF and the Grupo de Acción Financiera de Sudamérica (GAFISUD), this evaluation was conducted jointly by both bodies. The evaluation was based on the laws, regulations and other materials supplied by Brazil, and information obtained by the evaluation team during its on-site visit to Brazil from 26 October to 7 November 2009, and subsequently. During the on-site the evaluation team met with officials and representatives of all relevant government agencies and the private sector. A list of the bodies met is set out in Annex 2 to the mutual evaluation report. 2. The evaluation was conducted by an assessment team, which consisted of members of the FATF and GAFISUD Secretariats and FATF and GAFISUD experts in criminal law, law enforcement and regulatory issues: Ms. Valerie Schilling and Ms.
Load more

Recommended publications
  • Helping to Trade with Brazil: a General Overview on Brazilian Law
    Helping to trade with Brazil: A general overview on Brazilian Law Osvaldo Agripino de Castro Jr.* A. INTRODUCTION International trade demands a comprehensive study of the domestic law and legal culture of the country we want to trade with. Comparative and legal studies are very useful to foreign legal operators that work with Brazilian import and export companies. So, this article aims to help people to understand sources and origins of Brazilian Law, which is predominantly derived from the civil law tradition, particularly due to the country’s Portuguese colonization, which was very strong until the independence of Brazil in 1822. Although Brazil was discovered by Portuguese explorers in 1500, like North American law, which has developed a system of laws that is different from the common law of England, Brazil also has its own legal model, which is heavily influenced by the civil law tradition and a small, but growing impact of the common law tradition.1 This chapter will deal with the origins and main sources of Brazilian law, throughout Brazilian history, from the colonial period through to the 21st Century. It will be divided into two sections, a) a historical section, outlining the emergence of the civil law tradition in Brazil during the colonial period (1500- 1822) and the period of independence (1882-2005) and b) a section dealing with the sources of Brazilian law, including its characteristics in the constitutional and infraconstitutional legal systems. B. HISTORY OF BRAZILIAN LAW I. The Colonial Period (1500-1822) * Lawyer (www.adsadvogados.adv.br), Professor of Maritime Law and International Trade Law on the Master of Law Program of the University of Vale do Itajaí (UNIVALI).
    [Show full text]
  • US Companies Doing Business in the Brazilian Energy Sector
    New Developments on REPETRO Ivan Tauil Roberta Caneca Carolina Bottino Partner Partner Associate October 2012 55 21 2127 4210 55 11 2504 4214 55 21 2127 4210 [email protected] [email protected] [email protected] Mayer Brown is a global legal services organization comprising legal practices that are separate entities ("Mayer Brown Practices"). The Mayer Brown Practices are: Mayer Brown LLP, a limited liability partnership established in the United States; Mayer Brown International LLP, a limited liability partnership incorporated in England and Wales; JSM, a Hong Kong partnership, and its associated entities in Asia; and Tauil & Chequer Advogados, a Brazilian law partnership with which Mayer Brown is associated. The Mayer Brown Practices are known as Mayer Brown JSM in Asia. REPETRO • Special Customs Regime for import and (fictitious) export of goods related to the exploration and production phase of Oil & Gas: – Relief of Federal Taxes due on importation of goods and national production. • The following regimes are included in REPETRO: – Drawback; – Fictitious Export; and – Temporary Admission. • Applied only to goods set forth in legislation for E&P application. • Importer must be authorized by Brazilian Federal Revenue (previous qualification – “Habilitação”). • Legal Basis: Decree No. 6.759/2009, Normative Instruction No. 844/2008 and Ordinance No. 615/2012 (from Regional Superintendency of Brazilian Federal Revenue at 7th Fiscal Region - Rio de Janeiro and Espírito Santo). Operations where REPETRO is authorized • Fictitious Export with fictitious exit of goods: further application of Temporary Admission Regime. Buyer US$ Purchase & Sale Brazil Supplier/Trading Goods Concessionary Operations where REPETRO is authorized Lease Agreement / Chater Agreement P&S Temporary Admission Regime Fictitious Export Buyer US$ US$ Brazil Supplier Goods Concessionary Operations where REPETRO is authorized • Import of goods under drawback, with suspension of federal taxes, for production destined to fictitious exportation.
    [Show full text]
  • The Federal Prosecution Service and the Gomes Lund Case
    Fighting Against Impunity: the Federal Prosecution Service and the Gomes Lund Case https://doi.org/10.1590/0034-7329201700106 Rev. Bras. Polít. Int., 60(1): e015, 2017 Revista Brasileira de Abstract Política Internacional Recently, the Federal Prosecution Service has embraced the agenda of individual ISSN 1983-3121 criminal accountability for human rights violations committed by the military http://www.scielo.br/rbpi dictatorship. This article aims to reconstruct such process of institutional change, analyzing the effects of the Inter-American Court of Human Rights’ Bruno Boti Bernardi ruling on the Gomes Lund case, and how it has favored a more progressive Universidade Federal da Grande group of pro-compliance prosecutors. Dourados, Faculdade de Direiro e Relações Internacionais, Dourados – MS, Brazil Keywords: Brazilian Federal Prosecution Service, Gomes Lund, Inter-American ([email protected]). Human Rights System, transitional justice. ORCID ID: orcid.org/0000-0002-7127-2041 Received: October 12, 2016 Accepted: April 12, 2017 Introduction he Brazilian military dictatorship (1964-1985) was marked Tby the systematic practice of state terrorist policies against its political opponents, recurring to torture, rapes, summary executions, arbitrary detentions and forced disappearances. One of the most significant cases in terms of human rights violations regards the three military campaigns against the Araguaia Guerrilla movement, on the borders among the states of Pará, Tocantins and Maranhão. During these episodes, between 1972 and 1975, at least seventy persons lost their lives, including members of the Communist Party Copyright: of Brazil (PC do B) and local peasants. • This is an open-access article distributed under the terms of a Creative Commons In 1995, family members of the political militants that were Attribution License, which permits unrestricted use, distribution, and killed and forcefully disappeared in the Guerrilla movement, reproduction in any medium, provided that the original author and source are credited.
    [Show full text]
  • A Portrait of the Brazilian Housing Financial System Mario
    Developmental State with Neoliberal Tools: a portrait of the Brazilian housing financial system Mario Schapiro1 Saylon Pereira2 Abstract In the last decades, several countries have undertaken institutional reforms in their national housing finance systems. At the end of the 1990s, the Brazilian government followed this global trend and reformed their national housing finance system. In 1997, Congress enacted Law n. º 9.514, instituting the Real Estate Financial System (SFI) that should gradually replace the former Housing Financial System (SFH). The new SFI sought a different model of financing based on the creation of a mortgage market, which consisted of securitizing debts and fundraising via capital market. In contrast, the former SFH was a state-led arrangement that relied on direct credit policies, public subsidies and the performance of state-owned banks. This paper aims to assess the Brazilian housing reform outcomes. Regarding the legal security, the data collected pointed to the satisfactory success of these measures. However, concerning the extent to which the market relation expanded over the state domains, the achievement is different. The most apparent effect of the reform is a repositioning of state agents in the new institutional frameworks, most notably the state-owned bank in the housing market. Keywords developmental state, mortgage market, housing finance, institutional reform, state- owned banks 1 Professor of Law at FGV Law School. 2 Master in Law & Development from FGV Law School 1 1. Introduction In the last decades, several countries have undertaken institutional reforms in their national housing finance systems. These changes aimed at ensuring higher legal security for investors had the intention of substituting state-led arrangements for market-oriented ones.
    [Show full text]
  • Judicialization of the Right to Health and Institutional Changes in Brazil Judicialização Do Direito À Saúde E Mudanças Institucionais No Brasil
    REVISTA DE INVESTIGAÇÕES CONSTITUCIONAIS JOURNAL OF CONSTITUTIONAL RESEARCH vol. 3 | n. 3 | setembro/dezembro 2016 | ISSN 2359-5639 | Periodicidade quadrimestral Curitiba | Núcleo de Investigações Constitucionais da UFPR | www.ninc.com.br Licenciado sob uma Licença Creative Commons Licensed under Creative Commons Revista de Investigações Constitucionais ISSN 2359-5639 DOI: 10.5380/rinc.v3i3.48160 Judicialization of the right to health and institutional changes in Brazil Judicialização do direito à saúde e mudanças institucionais no Brasil LEANDRO MOLHANO RIBEIRO* FGV Direito Rio (Brasil) [email protected] IVAR ALBERTO HARTMANN** FGV Direito Rio (Brasil) [email protected] Recebido/Received: 17.08.2016 / August 17th, 2016 Aprovado/Approved: 29.09.2016 / September 29th, 2016 Abstract Resumo The article aims to analyze the judicialization of health- O artigo tem o objetivo de analisar a judicialização do direi- care in Brazil and its effects, especially two brought in- to à saúde no Brasil e seus efeitos, notadamente duas inova- stitutional innovations: the technical advice centers of ções institucionais trazidas: os centros de assessoria técnica judges (Núcleos de Assistência Técnica - NAT), focused on de juízes (Núcleos de Assistência Técnica - NAT), focados em disputes involving the right to health; and extrajudicial litígios que envolvem o direito à saúde; e as câmaras extra- chambers of conflict resolution. Such institutes are to: i) judiciais de solução de conflitos. Tais institutos visam: i) mi- minimizing the budgetary effects of judicialization and/ nimizar os efeitos orçamentários da judicialização e / ou ii) or ii) decreasing litigation involving the public health- diminuir litígios envolvendo o sistema de saúde pública. A care system.
    [Show full text]
  • Time and Cost in Brazilian Federal Courts Tax Foreclosure Judicial Proceedings
    Time and Cost in Brazilian Federal Courts Tax foreclosure judicial proceedings Alexandre dos Santos Cunha Bernardo de Abreu Medeiros Elisa Sardão Colares Isabela do Valle Klin Luseni Cordeiro de Aquino Olívia Alves Gomes Pessoa Paulo Eduardo Alves da Silva Abstract This essay presents and analyses data gathered by an empirical research about tax foreclosure proceedings in Brazilian federal courts. Specifically, it focuses on issues faced by the administrative and judicial systems to collect unpaid taxes in Brazil, as well as on research conducted to describe those issues, including its goals, methodology and main results. Data- based analysis points to three possible weaknesses in the system: the large number of lawsuits aimed at collecting unpaid taxes, which has become a barrier to general access to justice in Brazil; the Executive branch’s bureaucracy that triggers most of those lawsuits and inherent delays; and the very judicial and procedural rules that work as a ritual yielding no other outcomes part from their own existence. Keywords Courts and trials – access to justice – cost of public services – methodology and empirical legal studies - Brazilian judicial system – tax foreclosure judicial proceeding Brazil, May 2012. 1 1. Introduction This article presents an analysis of the functioning and organization of Brazilian courts based on data gathered by an empirical research titled “Unit Cost of Tax Foreclosure Judicial Proceedings”, coordinated by the Brazilian Institute for Applied Economic Research (Ipea – www.ipea.gov.br) in collaboration with the Brazilian National Judicial Council (CNJ – www.cnj.jus.br), in 2009 and 2010. The official purpose of that research was to calculate the cost of a specific type of lawsuit (the tax foreclosure proceeding) to the Judiciary system in terms of human, material and technological resources.
    [Show full text]
  • Evaluating Compliance with Freedom of Information.Pdf
    The Brazilian State and Transparency Evaluating Compliance with Freedom of Information Gregory Michener Luiz Fernando Marrey Moncau Rafael Velasco The Brazilian State and Transparency Evaluating Compliance with Freedom of Information Edition produced by FGV’s Rio de Janeiro Law School Praia de Botafogo, 190 | 13th floor Rio de Janeiro | RJ | Brazil | ZIP code: 22250-900 55 (21) 3799-5445 www.fgv.br/direitorio The Brazilian State and Transparency Evaluating Compliance with Freedom of Information Gregory Michener Luiz Fernando Marrey Moncau Rafael Velasco FGV’s Rio de Janeiro Law School Edition This Work is licensed under the Creative Commons license Attribution-ShareAlike 4.0 International To view the full legal license visit: https://creativecommons.org/licenses/by-sa/4.0/legalcode You have the right to: Share — to copy and redistribute the material in any medium or format. Adapt — remix, transform, and build upon the material for any purpose, including commercial. The licensor cannot revoke these freedoms as long as you follow the license terms. Under the following terms: Attribution — you must give appropriate credit, provide a link to the license, and indicate if changes were made. You may do so in any reasonable manner, but must not in any way suggest endorsement from the licensor. ShareAlike — if you remix, transform, or build upon the material, you must distribute your contributions under the same license as the original. No additional restrictions — you may not apply legal terms or technological measures which would legally restrict others from use permitted by the license. Printed in Brazil This first edition was completed in June 2016 This book is in the Legal Deposit Division of the Brazilian National Library.
    [Show full text]
  • Modelo De Formatação De Artigos Para a E-Legis
    LEGISLATIVE AND JURISDICTIONAL RETROSPECT OF THE JURISDICTION BY PREROGATIVE OF FUNCTION IN THE ACTION OF ADMINISTRATIVE IMPROBITY Antonio Miguel Barros Tenório Varjão dos Santos1 Abstract: This article analyzes the Federal Constitution, Federal Law No. 8,429, of June 2, 1992, Federal Law No. 10,628, of December 24, 2002, the Brazilian Criminal Procedure Code, decisions of various courts and the understanding of constitutionalist, penal, administrative and procedural indoctrinators with the purpose of verifying the incidence of the jurisdiction by prerogative of function in the action of administrative improbity. In the research, the historical and hypothetical-deductive method is used, with the launch of a conjecture that will be confronted by a series of arguments tending to deconstruct it for the verification or not of its veracity. Keywords: Administrative improbity; Criminal nature; Civil nature; jurisdiction by prerogative of function. 1 Introduction Article 37, paragraph 4 of the Constitution of the Federative Republic of Brazil, of October 5th, 1988, provides that administrative improbity will be punished with the loss of public service and with the suspension of political rights, regardless of the appropriate criminal sanction. Despite not conceptualizing it, the Federal Constitution makes it clear through sanctions that the act of administrative improbity is extremely serious and its author must be removed from the State's business, also establishing the inconvenience of the individuals participation in voting. Federal Law nº 8,429 was enacted on June 2nd, 1992, and regulated the aforementioned art. 37, paragraph 4, presenting the active and passive subjects of administrative improbity, the punishable acts, their subjective elements, the applicable penalties, and the procedural aspects of the action that requires the recognition of the unlawful act and the agent’s punishment.
    [Show full text]
  • Applied to Conflict Management in the Judiciary Scope
    ANAIS | ARTIFICIAL INTELLIGENCE APPLIED TO CONFLICT MANAGEMENT IN THE JUDICIARY SCOPE FIRST FÓRUM ON LAW AND TECHNOLOGY ORGANIZER LUIS FELIPE SALOMÃO 1 2 ANAIS | ARTIFICIAL INTELLIGENCE President Deputies Carlos Ivan Simonsen Leal Almirante Luiz Guilherme Sá de Gusmão Carlos Hamilton Vasconcelos Araújo Vice-Presidents General Joaquim Maia Brandão Júnior Francisco Oswaldo Neves Dornelles José Carlos Schmidt Murta Ribeiro Marcos Cintra Cavalcanti de Albuquerque Leila Maria Carrilo Cavalcante Ribeiro Mariano Luiz Roberto Nascimento Silva BOARD OF DIRECTORS Manoel Fernando Thompson Motta Filho Olavo Monteiro de Carvalho (Monteiro Aranha Members Participações S.A) Armando Klabin Patrick de Larragoiti Lucas (Sul América Companhia Carlos Alberto Pires de Carvalho e Albuquerque Nacional de Seguros) Cristiano Buarque Franco Neto Ricardo Gattass Ernane Galvêas Rui Barreto José Luiz Miranda Solange Srour (Banco de Investimentos Crédit Suisse S.A) Lindolpho de Carvalho Dias Marcílio Marques Moreira Roberto Paulo Cezar de Andrade Deputies Aldo Floris Antonio Monteiro de Castro Filho Ary Oswaldo Mattos Filho Eduardo Baptista Vianna Gilberto Duarte Prado Academic Coordinator José Ermírio de Moraes Neto Luis Felipe Salomão Marcelo José Basílio de Souza Marinho Deputy Coordinator BOARD OF TRUSTEES Elton Leme Members Executive-Coordinator and Researcher Alexandre Koch Torres de Assis Juliana Loss Antonio Alberto Gouvêa Vieira Carlos Eduardo de Freitas Researchers Cid Heraclito de Queiroz Fernanda Bragança Eduardo M. Krieger José Leovigildo Coelho Estado
    [Show full text]
  • 534057830003.Pdf
    Revista de Investigações Constitucionais ISSN: 2359-5639 Universidade Federal do Paraná Ribeiro, Leandro Molhano; Hartmann, Ivar Alberto Judicialização do direito à saúde e mudanças institucionais no Brasil Revista de Investigações Constitucionais, vol. 3, no. 3, 2016, September-December, pp. 35-52 Universidade Federal do Paraná DOI: https://doi.org/10.5380/rinc.v3i3.48160 Available in: https://www.redalyc.org/articulo.oa?id=534057830003 How to cite Complete issue Scientific Information System Redalyc More information about this article Network of Scientific Journals from Latin America and the Caribbean, Spain and Journal's webpage in redalyc.org Portugal Project academic non-profit, developed under the open access initiative REVISTA DE INVESTIGAÇÕES CONSTITUCIONAIS JOURNAL OF CONSTITUTIONAL RESEARCH vol. 3 | n. 3 | setembro/dezembro 2016 | ISSN 2359-5639 | Periodicidade quadrimestral Curitiba | Núcleo de Investigações Constitucionais da UFPR | www.ninc.com.br Licenciado sob uma Licença Creative Commons Licensed under Creative Commons Revista de Investigações Constitucionais ISSN 2359-5639 DOI: 10.5380/rinc.v3i3.48160 Judicialization of the right to health and institutional changes in Brazil Judicialização do direito à saúde e mudanças institucionais no Brasil LEANDRO MOLHANO RIBEIRO* FGV Direito Rio (Brasil) [email protected] IVAR ALBERTO HARTMANN** FGV Direito Rio (Brasil) [email protected] Recebido/Received: 17.08.2016 / August 17th, 2016 Aprovado/Approved: 29.09.2016 / September 29th, 2016 Abstract Resumo The article
    [Show full text]
  • Citizen Participation in Judicial Processes 39 Justicejulio Salvador Nazareno, Presidentof the National Supreme Court Ofjustice Ofargentina
    0 WORLD BANK TECHNICAL PAPER NO. 450 Work iri progress for public discussion WTP450 Public Disclosure Authorized Judicial Challengesin the New Millennium Proceedingsof the SecondIbero -American Summitof SupremeCourts and TribunalAof Justice Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Edited by Andrds Rigo Silreda Waled Haider 11'falik Recent World Bank Technical Papers No. 371 Essama-Nssah, Ana!yse d'une repartition du niveau de vie No. 372 Cleaver and Schreiber, Inverser Ia spriale: Les interactions entre la population, l'agriculture et l'environnement en Afrique subsaharienne No. 373 Onursal and Gautarn, Vehicular Air Pollution: Experiencesfrom Seven Latin American Urban Centers No. 374 Jones, Sector Investm:ent Programs in Africa: Issues and Experiences No. 375 Francis, Milimo, Njobvo, and Tembo, Listening to Farmers: Participatory Assessment of Policy Reform ir Zambia's Agriculture Sector No. 376 Tsunokawa and Hoban, Roads and the Environmenit: A Handbook No. 377 Walsh and Shah, Clean Fuelsfor Asia: Technical Optionsfor Moving toward Unleaded Casoline and Lov-S ulfiir Diesel No. 378 Shah and Nagpal, eds., Urban Air Quality Management Strategy in Asia: Kathmandu Valley Report No. 379 Shah and Nagpal, eds., Urban Air Quality Management Strategy in Asia: Jakarta Report No. 380 Shah and Nagpal, eds., Urban Air Quality Management Strategy in Asia: Metro Manila Report No. 381 Shah and Nagpal, eds., Urban Air Quality Management Strategy in Asia: Greater Mumbai Report No. 382 Barker, Tenenbaum, and Woolf, Governance and Regulation of Power Pools and System Operators: An International Comparison No. 383 Goldman, Ergas, Ralph, and Felker, Technology Institutions and Policies: Their Role in Developing Technological Capability in Industry No.
    [Show full text]
  • Brazil: Phase 2
    Directorate for Financial and Enterprise Affairs BRAZIL: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMENDATION ON COMBATING BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS This report was approved and adopted by the Working Group on Bribery in International Business Transactions on 7 December 2007. TABLE OF CONTENTS EXECUTIVE SUMMARY .......................................................................................................................... 4 A. INTRODUCTION ........................................................................................................................ 5 1. On-Site Visit .......................................................................................................................... 5 2. General Observations ............................................................................................................ 6 a. Economic system ........................................................................................................... 6 b. Political and legal framework ........................................................................................ 7 c. Implementation of the Convention and Revised Recommendation ............................... 7 d. Corruption overview ...................................................................................................... 8 e. Cases involving the bribery of foreign public officials ................................................
    [Show full text]