THE ENFORCED SELF-REGULATION MODEL AND THE THEORY OF CAPTURE: OBSTACLES TO THE EFFECTIVENESS IN MONEY LAUNDERING COMBAT IN BRAZIL

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dc.contributor.authorCarlos de Oliveira, Jose [UNESP]
dc.contributor.authorAgapito, Leonardo Simoes [UNESP]
dc.contributor.authorMiranda, Matheus de Alencar e
dc.contributor.institutionUniversidade Estadual Paulista (Unesp)
dc.contributor.institutionUniversidade do Estado do Rio de Janeiro (UERJ)
dc.date.accessioned2018-11-26T15:44:02Z
dc.date.available2018-11-26T15:44:02Z
dc.date.issued2017-01-01
dc.description.abstractThis article aims to point out how the enforced self-regulationsystem in the fight against money laundering in Brazil, by means of compliance incentive, leads to the so-called phenomenon of the regulatory agencies' capture, avoiding that the prevention and the fight against the referred crime are really effective. To achieve it, the structure of the prevention and fighting this crime system was described, with special attention to the enforced selfregulation and the duties imposed to private agents of prevention by means of compliance and informing to the regulatory agencies with preventive goals. After that, the data from this particular structure was analyzed, finally finding out that regulatory agencies are dependent of the regulated agents, what turns the system inefficient, creating the capture of the regulators. In the conclusions, some probable causes and possible solutions to the problem are pointed.en
dc.description.affiliationUNESP, Fac Ciencias Humanas & Sociais, Franca, SP, Brazil
dc.description.affiliationUniv Estado Rio De Janeiro, Rio De Janeiro, Brazil
dc.description.affiliationUnespUNESP, Fac Ciencias Humanas & Sociais, Franca, SP, Brazil
dc.format.extent365-388
dc.identifierhttp://dx.doi.org/10.12957/rqi.2017.26847
dc.identifier.citationQuaestio Iuris. Rio De Janeiro Rj: Univ Estado Rio Janeiro, v. 10, n. 1, p. 365-388, 2017.
dc.identifier.doi10.12957/rqi.2017.26847
dc.identifier.issn1807-8389
dc.identifier.urihttp://hdl.handle.net/11449/159497
dc.identifier.wosWOS:000398818800019
dc.language.isoeng
dc.publisherUniv Estado Rio Janeiro
dc.relation.ispartofQuaestio Iuris
dc.rights.accessRightsAcesso restrito
dc.sourceWeb of Science
dc.subjectMoney Laundering
dc.subjectCompliance
dc.subjectEnforced Self-Regulation
dc.subjectCapture Theory
dc.subjectRegulatory Agencies
dc.subjectPrevention and Fighting Crime
dc.subjectEffectiveness
dc.subjectCriminal Law
dc.subjectPublic Law
dc.titleTHE ENFORCED SELF-REGULATION MODEL AND THE THEORY OF CAPTURE: OBSTACLES TO THE EFFECTIVENESS IN MONEY LAUNDERING COMBAT IN BRAZILen
dc.typeArtigo
dcterms.rightsHolderUniv Estado Rio Janeiro

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