Anna Carolina Canestraro
AuthID: R-00J-1R4
1
TITLE: Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association's Federal Council
AUTHORS: Anna Carolina Canestraro; Tulio Felippe X Xavier Januario;
PUBLISHED: 2020, SOURCE: REVISTA BRASILEIRA DE DIREITO PROCESSUAL PENAL, VOLUME: 6, ISSUE: 1
AUTHORS: Anna Carolina Canestraro; Tulio Felippe X Xavier Januario;
PUBLISHED: 2020, SOURCE: REVISTA BRASILEIRA DE DIREITO PROCESSUAL PENAL, VOLUME: 6, ISSUE: 1
INDEXED IN: 
WOS
WOS2
TITLE: Corporate defensive investigation: A study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council [Investigação defensiva corporativa: Um estudo do Provimento 188/2018 e de sua eventual aplicação para as investigações internas de pessoas jurídicas]
AUTHORS: Canestraro, AC; Xavier Januário, TF;
PUBLISHED: 2020, SOURCE: Revista Brasileira de Direito Processual Penal, VOLUME: 6, ISSUE: 1
AUTHORS: Canestraro, AC; Xavier Januário, TF;
PUBLISHED: 2020, SOURCE: Revista Brasileira de Direito Processual Penal, VOLUME: 6, ISSUE: 1
INDEXED IN: 
Scopus
Scopus3
TITLE: International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
AUTHORS: Anna Carolina Canestraro;
PUBLISHED: 2019, SOURCE: REVISTA BRASILEIRA DE DIREITO PROCESSUAL PENAL, VOLUME: 5, ISSUE: 2
AUTHORS: Anna Carolina Canestraro;
PUBLISHED: 2019, SOURCE: REVISTA BRASILEIRA DE DIREITO PROCESSUAL PENAL, VOLUME: 5, ISSUE: 2
INDEXED IN: WOS
WOS