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Segundo Seminário de Combate à Lavagem de Dinheiro no Brasil ( EVENTO PRESENCIAL )
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Segundo Seminário de Combate à Lavagem de Dinheiro no Brasil ( EVENTO PRESENCIAL )
7 nov - 2022 • 17:00 > 21:00
Evento presencial em SGAN 601 bloco H ed ION, Brasília - DF
Descrição do evento
Considera-se a lavagem de dinheiro como um conjunto de operações nas quais bens, direitos e valores obtidos ilegalmente são integrados ao sistema econômico financeiro de forma desconectada de sua origem ilícita. Em suma, é uma tentativa de tornar lícitos os ganhos resultantes de atividades criminosas. Atualmente, segundo relatório das Nações Unidas, estima-se que aproximadamente entre 2% a 5% do PIB mundial seja composto por capital ilícito ou dinheiro sujo.
Os impactos do crime de lavagem de dinheiro são sentidos negativamente, em curto, médio e longo prazos na economia, bem como, no desenvolvimento do País. Sendo assim, é fundamental a atualização da Lei nº 9.613, de 3 de março de 1998, para que ela amplie sua eficácia e abranja todos os novos aspectos da sociedade brasileira.
Logo, nesta segunda edição, o Instituto de Estudos Jurídicos Aplicados abarcará temas contemporâneos e necessários para fomentar o debate da atuação dos três poderes e do setor privado no combate à lavagem de dinheiro.
O evento tem por objetivo:
Discutir as mudanças importantes em torno do assunto, principalmente o uso da tecnologia para coibir a ocorrência desse tipo de crime;
Proporcionar uma intersecção com outras áreas, fora e dentro do direito;
Trazer novas perspectivas e boas práticas.
Painéis:
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17:00 - Abertura
- Fabiane Oliveira - Presidente do IEJA
17:10 - A lavagem de dinheiro em números e os principais desafios
- Rafael Bezerra Ximenes de Vasconcelos - Diretor de Supervisão do COAF
- Ministro Bruno Bianco Leal - Advocacia-Geral da União
- André Callegari - Advogado
18:10 - Lavagem de dinheiro por meio do mercado imobiliário e o papel dos Estados no combate ao crime
- Fernanda de Almeida Abud Castro - Diretora Executiva da ANOREG
- Edmar Camata - Secretário de Estado de Controle e Transparência - ES Vice-presidente do Conselho Nacional de Controle Interno - CONACI.
- Sóstenes Marchezine - Advogado.
18:30 - Os bancos e os fundos de investimento: ações e desafios no combate à lavagem e terrorismo
- Bruno Espiñeira - Presidente da ANACRIM/DF e Procurador da BA
- Isaac Sidney - Presidente da FEBRABAN
- Daniella Marques - Presidente da Caixa Econômica Federal
- Fausto Pinato - Deputado Federal
19:30 - Jurisprudência do STJ no âmbito da lavagem de dinheiro
- Joel Ilan Paciornik - Ministro do Superior Tribunal de Justiça
- Sebastião Reis - Ministro do Superior Tribunal de Justiça
20:30 - Encerramento
- Luis Felipe Salomão - Ministro do Superior Tribunal de Justiça e Corregedor Nacional de Justiça
Política do evento
Cancelamento de pedidos pagos
Cancelamentos de pedidos serão aceitos até 7 dias após a compra, desde que a solicitação seja enviada até 48 horas antes do início do evento.
Saiba mais sobre o cancelamentoLocal
SGAN 601 bloco H ed ION
SGAN 601 bloco H ed ION Sala 1023 1º Pavimento – Piso Alfa 2 , , Asa Norte
Brasília, DF
Sobre o organizador
IEJA
Surgimos em 2019 como resultado da vontade de juristas que vivenciam os bastidores instigantes da criação jurídica em seu duplo aspecto, normativo e interpretativo. Como um Think Tank, em perspectiva inovadora no ensino e no debate, produzimos pesquisas e discussões sobre as mais impactantes agendas da sociedade, em seus múltiplos segmentos, e sobre as particularidades da complexa estrutura e funcionamento do Estado e seus Poderes.
Compre com total segurança
