The challenge of preventing money laundering: the dilemma of the commons in the brazilian financial sector
Views: 161DOI:
https://doi.org/10.5281/zenodo.10286069Keywords:
Compliance, Institucional Cooperation, Conflict of InterestAbstract
This study explores the challenges faced by the Brazilian financial sector in preventing money laundering, with a focus on the Dilemma of the Commons. We analyze the conflict between the individual interests of financial institutions and the need to maintain the integrity of the financial system. Issues such as costs, conflicts of interest, international coordination and the evolution of money laundering tactics are discussed. It concludes by emphasizing the need for continued collaboration between financial institutions, regulators and the public to tackle this ever-evolving threat.
Downloads
References
ALBUQUERQUE, Alessandra R.; HOUMANFAR, Ramona A.; FREITAS-LEMOS, Roberta; VASCONCELOS, Laércia Abreu. Behavior analysis of culture in Brazilian psychology graduate programs: a literature review. Behavior and Social Issues, v. 30, p. 361–382, 2021. https://doi.org/10.1007/s42822-021-00056-0
CESPEDES, Carolina Pinheiro. Coaf e controles internos: prevenção e combate à lavagem de dinheiro no sistema financeiro. Revista da Procuradoria-Geral do Banco Central, Brasília, v. 15, n. 1, p. 76–93, 2021. https://doi.org/10.58766/rpgbcb.v15i1.1098
CHEN, Hui; SOLTES, Eugene. Why compliance programs fail-and how to fix them. Harvard Business Review, 2018. Disponível em: https://hbr.org/2018/03/why-compliance-programs-fail. Acesso em: 7 dez. 2023.
MARTININGO FILHO, Antônio; DURSO, Samuel de Oliveira. Gerenciamento de resultados em instituições financeiras: uma revisão de literatura recente. REDECA, São Paulo, v. 7, n. 1, p. 49–62, 2020. https://doi.org/10.23925/2446-9513.2020v7i1p49-62
MARTINS, Norberto Montani. Risco sistêmico, fragilidade financeira e crise: uma análise pós-keynesiana a partir da contribuição de Fernando Cardim de Carvalho. Revista de Economia Contemporânea, Rio de Janeiro, v. 24, n. 2, 2020. https://doi.org/10.1590/198055272428
MENDES, Alana Guimarães; GUIMARÃES, Paulo Marajá Mares. A importância da estruturação dos programas de compliance e a prevenção da lavagem de dinheiro nas instituições financeiras. Revista Direito em Debate, Ijuí, v. 32, n. 59, e8710, 2023. https://doi.org/10.21527/2176-6622.2023.59.8710
NOGUEIRA, Elayne Esmeraldo; VASCONCELOS, Laércia Abreu. De macrocontingências a metacontogências no jogo Dilema dos Comuns. Revista Brasileira de Análise do Comportamento, São Carlos, v. 11, n. 2, p. 104-116, 2016. https://doi.org/10.18542/rebac.v11i2.1941
SAAD-DINIZ, Eduardo. Ética negocial e compliance: entre a educação executiva e a interpretação judicial. São Paulo: Thomson Reuters Revista dos Tribunais, 2019.
SAAD-DINIZ, Eduardo; MARTINELLI, Sofia Bertolini. Gatekeepers e soluções de compliance. Revista dos Tribunais, São Paulo, v. 979, n. 106, p. 69–89, 2017. Disponível em: https://bdjur.stj.jus.br/jspui/handle/2011/110360. Acesso em: 7 dez. 2023.
Downloads
Published
How to Cite
Issue
Section
License
Copyright of published articles belongs to the author, but with journal rights over the first publication and respecting the one-year exclusivity period. Authors may only use the same results in other publications by clearly indicating this journal as the medium of the original publication. If there is no such indication, it will be considered a situation of self-plagiarism.
Therefore, the reproduction, total or partial, of the articles published here is subject to the express mention of the origin of its publication in this journal, citing the volume and number of this publication. For legal purposes, the source of the original publication must be consigned, in addition to the DOI link for cross-reference (if any).