www.caixa2mercadoparalelo.com.br
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Submitted URL: https://en.caixa2mercadoparalelo.com.br/
Effective URL: https://www.caixa2mercadoparalelo.com.br/?lang=en
Submission: On March 15 via automatic, source certstream-suspicious — Scanned from DE
Effective URL: https://www.caixa2mercadoparalelo.com.br/?lang=en
Submission: On March 15 via automatic, source certstream-suspicious — Scanned from DE
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top of page Skip to Main Content * HOME * ABOUT * SOBRE * ABOUT * CLARICE * Sobre * BLOG * Landing page * GLOSSÁRIO * Landing page * WHAT IS YOUR CAUSE * Landing page * Landing page * CONTACT * Search Results * MAIS Use tab to navigate through the menu items. EN EN PT ES * * * * * * 1/23 DISCOVER THE PROJECT is a project aimed at issues related to contemporary crimes such as money laundering, financial crimes, trafficking in people, drugs and animals, various terrorism, corruption and other mechanisms associated with these crimes Read more STAY IN I am a paragraph. Click here to edit your text. Just click "Edit Text" or double click on me to add your own content and switch fonts. WHAT IS MONEY LAUNDERING? * Oct 12, 2021 00 1 like. Post not marked as liked1 WHAT IS FINANCIAL ACTION TASK FORCE? * Oct 12, 2021 90 1 like. Post not marked as liked1 CREDIT COOPERATIVES * Jun 8, 2021 60 1 like. Post not marked as liked1 Read more * OUR INSTAGRAM * OUR YOUTUBE Live #3 BOLETIM PARALELO - Março 2021 Play Picture-in-Picture 00:00 00:00 x #3 BOLETIM PARALELO - MARÇO 2021 By Caixa 2 - Mercado Paralelo 02:53 Olá Pessoal! Meu nome é CLARICE, eu sou idealizadora do projeto CAIXA 2 MERCADO PARALELO! Antes de mais nada, gostaria muito de agradecer a sua companhia! Para quem ainda não nos conhece, somos um projeto experimental que tem como objetivo levar informações de forma simplificada a todos, explicando os vários conceitos que envolvem os mecanismos de LAVAGEM DE DINHEIRO, CRIMES FINANCEIROS e as diversas questões agregadas a essas ações ilícitas. Esse "BOLETIM MENSAL" traz algumas reflexões... Espero que você gostem! . Hello everyone! My name is CLARICE, I am the founder of the CAIXA 2 MERCADO PARALELO! First of all, I would like to thank you your company! For those who do not know us yet, we are an experimental project that aims to bring information in a simplified way to everyone, explaining the various concepts involving the MONEY LAUNDERING, FINANCIAL CRIMES mechanisms, and the various issues associated with this illegal action. This "MONTHLY BULLETIN" brings some reflections ... I hope you like it! . ⚠NOTE: The English version will be available soon on our website soon! Stay tuned! #3 BOLETIM PARALELO - MARÇO 2021 Play Video Facebook Twitter Pinterest Tumblr Copy Link Link Copied NOSSO PODCAST OUR TEAM VIVIAN LEE Designer e produção gráfica LEONARDO SIQUEIRA Designer, editor e roteirista MEET CLARICE Clarice M Luzia Born in Belo Horizonte, the Journalist graduated from PUC Minas (1997) has an MBA in Social Science with a specialization in United Nations Studies from Long Island University – New York (2008); MBA in Business Administration – Florida International University (2016). He is currently a PhD student in Business Administration - Global Management - Keiser University – FL, he has extensive experience in Prevention and Combating Money Laundering and activities related to Terrorism and Financial Crime. Veteran of the United States Navy (US-NAVY), was responsible for Know more AVATAR OF PROJECT MARIA LÚCIA RODRIGUES O projeto “Caixa 2 Mercado Paralelo” é uma iniciativa da excelente profissional Clarice Luzia que possui uma consistente trajetória profissional tanto no Brasil como nos Estados Unidos. Saiba mais JANAINA VIEIRA Como falar de forma transparente e atrativa sobre várias formas de crimes financeiros? Esse é o ponto cerne do “Caixa 2 Mercado Paralelo”, um espaço que trouxe uma nova forma de abordagem e entendimento. Saiba mais Contato GET INVOLVED PATROCINE O PROJETO Telephone: (11) 3456-7890 / Email: info@mysite.com Submit conhecer Thanks for submitting! * * * * * * bottom of page