Brazil in the global anticorruption regime

Tourinho, Marcos

doi:10.1590/0034-7329201800104

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Articles • Rev. Bras. Polít. Int. 61 (1) • 2018 • https://doi.org/10.1590/0034-7329201800104 linkcopy

Brazil in the global anticorruption regime

Authorship SCIMAGO INSTITUTIONS RANKINGS

Brazilian anticorruption law and institutions were significantly transformed in recent decades. This article traces those transformations and explains how the international anticorruption and money laundering regimes contributed to their development. It argues that those international regimes were internalised in the Brazilian system through three mechanisms: inspiration and legitimation, coercion, and implementation support, and were critical to the transformation of Brazilian institutions.

Brazil; anticorruption; money-laundering; global governance

Global governance functions	Anti-corruption actors	Anti-money laundering actors
Agenda setting and creating issues	Transparency International, IMF, World Bank, United States	FATF, UN Security Council, United States
Making rules	UNCAC, OECD, OAS, national legislators, BCBS	United States, FATF (and regional bodies), national legislators, Council of Europe, UN Security Council
Implementation and enforcement	Domestic legislators, regulators, police, prosecutors.	Financial institutions, dealers of valuable goods, Financial Intelligence Units, INTERPOL, FATF
Evaluation and monitoring	MESICIC, OECD, United Nations Office on Drugs and Crime (UNODC), UNCAC IRM,	FATF, Egmont Group, UNODC,

location_on

Centro de Estudos Globais da Universidade de Brasília Centro de Estudos Globais, Instituto de Relações Internacionais, Universidade de Brasília, Campus Universitário Darcy Ribeiro, Brasília - DF - 70910-900 - Brazil, Tel.: + 55 61 31073651 - Brasília - DF - Brazil
E-mail: rbpi@unb.br

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[TFN1] Source: Prepared by the author (2017).