الصوت الساكن
Advogado Paulo Dias Criminalista
O COAF está de olho na sua conta bancária? 👀 💰 Você já ouviu falar no RIF? O Relatório de Inteligência Financeira é o “dedo-duro” oficial de movimentações atípicas. Mas calma, não é qualquer um que tem acesso a ele! Neste vídeo, eu explico quem são as autoridades que podem solicitar esses dados e como o STF se posiciona sobre o compartilhamento de informações sem ordem judicial. Se você atua no Direito Penal Econômico ou quer proteger seu patrimônio, entender essa dinâmica é fundamental. O
تابع
23
0
8
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