what is cash 2 Caixa 2 Mercado Paralelo is a project aimed at issues related to contemporary crimes such as money laundering, financial crimes, trafficking in people, drugs and animals; terrorism, corruption and other mechanisms associated with these crimes. At first, the project was just an object of study designed to give greater support to a doctoral thesis, however, during the research phase, it was noticed the absence of more accessible and efficient sources that could enrich the project. From there, the idea of creating a simple and effective material emerged, capable of providing more objective information, becoming an alternative to raise awareness, and also a possible solution for reducing the educational and cultural abyss of society. The project uses a direct, dynamic and didactic format in its structure and communication, both on social networks and in the articles published here, having as its main target all those who seek to stay informed or who need a vehicle as a source, clarification and research, such as students, professionals in the financial industry, traders, professors, liberal professionals, informal workers, among others. In addition, we also seek with this means, to sharpen curiosity and seek to awaken everyone who is unfamiliar with the issues mentioned here in order to search for the individual's unique social role in society in a more participatory way. Our goal is to clarify expressions and issues that seem to be complicated when heard and seen in the mass media and on the internet using vast graphic resources. Let's explore concepts, expand vocabulary, talk about the roles of competent bodies, international agencies, current standards (using as world references), and suggest bibliographical sources - movies, books, articles, etc. We emphasize here the importance of public participation – like yours, for example – which will be essential for an interaction and promotion of debates for a fairer and more democratic social construction, through information and knowledge.

what is cash 2 Caixa 2 Mercado Paralelo is a project aimed at issues related to contemporary crimes such as money laundering, financial crimes, trafficking in people, drugs and animals; terrorism, corruption and other mechanisms associated with these crimes. At first, the project was just an object of study designed to give greater support to a doctoral thesis, however, during the research phase, it was noticed the absence of more accessible and efficient sources that could enrich the project. From there, the idea of creating a simple and effective material emerged, capable of providing more objective information, becoming an alternative to raise awareness, and also a possible solution for reducing the educational and cultural abyss of society. The project uses a direct, dynamic and didactic format in its structure and communication, both on social networks and in the articles published here, having as its main target all those who seek to stay informed or who need a vehicle as a source, clarification and research, such as students, professionals in the financial industry, traders, professors, liberal professionals, informal workers, among others. In addition, we also seek with this means, to sharpen curiosity and seek to awaken everyone who is unfamiliar with the issues mentioned here in order to search for the individual's unique social role in society in a more participatory way. Our goal is to clarify expressions and issues that seem to be complicated when heard and seen in the mass media and on the internet using vast graphic resources. Let's explore concepts, expand vocabulary, talk about the roles of competent bodies, international agencies, current standards (using as world references), and suggest bibliographical sources - movies, books, articles, etc. We emphasize here the importance of public participation – like yours, for example – which will be essential for an interaction and promotion of debates for a fairer and more democratic social construction, through information and knowledge.

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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. Oct 12, 2021 1 min WHAT IS MONEY LAUNDERING? Money Laundering💸 (Money Laundering) is a procedure used to hide and transform financial resources or material goods originating from... 2 views 0 comments 2 likes. Post not marked as liked 2 Oct 12, 2021 1 min WHAT IS FINANCIAL ACTION TASK FORCE? The FINANCIAL ACTION TASK FORCE, an intergovernmental body with 37 member countries and two Regional organizations, is responsible for... 9 views 0 comments 2 likes. Post not marked as liked 2 Jun 8, 2021 1 min CREDIT COOPERATIVES Credit unions have general characteristics of commercial banks. These institutions also provide their customers with the same banking... 7 views 0 comments 2 likes. Post not marked as liked 2 OUR INSTAGRAM OUR INSTAGRAM OUR INSTAGRAM OUR TEAM LEONARDO SIQUEIRA Designer, editor e roteirista MARCELLE DUARTE Assessora Jurídica LUCIENE LUZIA Editora e Relações Públicas ANA LAURA LUZIA Social Media LAWRENCE PAULINO Editor Internacional GABRIEL ROMUALDO Produtor Musical e TI LAILA NASCIMENTO Assessora de mídias sociais e gestora de conteúdo LEONARDO SIQUEIRA Designer, editor e roteirista MARCELLE DUARTE Assessora Jurídica LUCIENE LUZIA Editora e Relações Públicas ANA LAURA LUZIA Social Media LAWRENCE PAULINO Editor Internacional GABRIEL ROMUALDO Produtor Musical e TI LAILA NASCIMENTO Assessora de mídias sociais e gestora de conteúdo LEONARDO SIQUEIRA Designer, editor e roteirista MARCELLE DUARTE Assessora Jurídica LUCIENE LUZIA Editora e Relações Públicas ANA LAURA LUZIA Social Media LAWRENCE PAULINO Editor Internacional GABRIEL ROMUALDO Produtor Musical e TI LAILA NASCIMENTO Assessora de mídias sociais e gestora de conteúdo LEONARDO SIQUEIRA Designer, editor e roteirista MARCELLE DUARTE Assessora Jurídica LUCIENE LUZIA Editora e Relações Públicas ANA LAURA LUZIA Social Media LAWRENCE PAULINO Editor Internacional GABRIEL ROMUALDO Produtor Musical e TI LAILA NASCIMENTO Assessora de mídias sociais e gestora de conteúdo LEONARDO SIQUEIRA Designer, editor e roteirista MARCELLE DUARTE Assessora Jurídica LUCIENE LUZIA Editora e Relações Públicas ANA LAURA LUZIA Social Media LAWRENCE PAULINO Editor Internacional GABRIEL ROMUALDO Produtor Musical e TI LAILA NASCIMENTO Assessora de mídias sociais e gestora de conteúdo ac04a908-8049-478e-9139-11cccd911bac b7e99257-e117-4e12-a4fc-5479db7ad8d0 2 7048b11d-5784-4972-a036-10136bff0e3d ac04a908-8049-478e-9139-11cccd911bac 1/6 CONHEÇA A 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 espanto branco 2 [laço] explicando óculos [laço] apontando azul espanto branco 2 [laço] 1/8 Meet Clarice 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 Telephone: (11) 3456-7890 / Email: info@mysite.com Submit Thanks for submitting!

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GLOSSÁRIO

Meet Clarice Clarice Maisa Luzia is a journalist born in Belo Horizonte, graduated from PUC Minas. He holds an MBA in Social Science with a specialization in United Nations Studies from Long Island University – New York and an MBA in Business Administration from Florida International University. Fascinated by the modus operandi of financial crimes, she has extensive experience in her curriculum in Preventing and Combating Money Laundering and activities related to Terrorism and White Collar Crimes and Corporate Fraud, continues to improve her academic trajectory as part of a PhD program in Business Administration and Global Management at Keizer University, FL in the United States. Clarice is recognized for her numerous professional attributes, including the ability to manage conflicts and work as a team, standing out for the ease of relating professionally, but in a welcoming way, with culturally diverse people with natural spontaneity and diplomacy. She officially served in the United States Navy (US-NAVY) where she participated in numerous diplomatic missions, especially in the Middle East and Southern Europe. During this period, he was part of the innovation program of the Enlistment Promotion System (EPS) and Navy Advancement System (NEAS) portal, automating the reporting program in internal command personnel training systems, which added efficiency and reduction of cost to the corporation. Among other highlights during her Military journey, she stood out for working with dynamism in the organization, training – preparation and cultural and social adaptation of the crew on visits to different foreign ports. After honorably completing her military career in an aircraft carrier, she readjusted to civilian life working effectively in one of the largest financial institutions in the United States. Creator of the CAIXA 2 PARALLEL MARKET project, Clarice is dedicated to researching Money Laundering, Terrorism and Financial Crimes, Compliance, etc. in global proportion working as a Risk Consultant & AML (Anti Money Laundering) Expert. Clarice loves simple things like being with her family and in a circle of friends enjoying a delicious coffee and good conversation. Animal lover, especially dogs and cats, participates in several projects against mistreatment and protection of animals, as well as social causes. She also likes MPB music, Jazz & rock (classic); enjoy good books and love to travel! Highlights: * Certificate in Combating Money Laundering (CAMS) * Certificate in Compliance with Bank Secrecy and Anti-Money Laundering Law (BSA/AML) by the Association of American Banks * ALUMNI DIRECTORY of LONG ISLAND UNIVERSITY - BROOKLYN, NEW YORK (since 2014); *Former Member of Executive Committee of the Department of Public Information/UN - DPI / NGOs, in which it developed mechanisms to broaden the representation of Latin American NGOs at the United Nations in New York and established a Subcommittee to provide guidance and oversight for an Institute-sponsored Project Out Reach in Costa Rica University of Long Island for the Study of International Organizations. Honors & Awards Enlisted Surface Warfare Specialist Department of Defense USA Good Conduct - Department of Defense USA Sea Service Deployment Ribbon Department of Defense USA EAWS - Enlisted Aviation Warfare Specialist - Department of Defense - USA Global War on Terrorism Service Medal - Department of Defense USA Global War on Terrorism Expeditionary Medal - Department of Defense USA NAVY 'E' Ribbon - Department of Defense USA National Defense Service Medal - Department of Defense USA Marksman 9MM Pistol - Department of Defense USA

HOME ABOUT SOBRE BLOG Landing page GLOSSÁRIO Landing page WHAT IS YOUR CAUSE Podcast CONTACT Search Results MAIS DEPOIMENTOS 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. Sua extensa formação e experiência no mundo corporativo e público em Prevenção e Combate à Lavagem de Dinheiro e atividades relacionas a Terrorismo e Crime Financeiro intensificaram seu objetivo de promover um projeto que contribuísse com a sociedade, no que tange a promover informações que contribuísse com a sociedade sobre Crimes de Lavagem de dinheiro. Recomendo fortemente o material disponibilizado em seu site e estou convicta que, por meio de ações como essas, conseguiremos transformar o planeta em um lugar melhor para se viver. Parabéns, Clarice, é um prazer ter o privilégio de participar de sua rede. Doutora em Administração -FUMEC, Mestre em Administração e & Psicóloga – UFMG Professora na FGV - MBA Prgram, Consultora de Educação Corporativa e RH Autora do livro: Competências – Método APP®️ - Como transformar comportamento humano em números. 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. Prático, objetivo e cheio de propriedade, bem característico da sua idealizadora, Clarice essa mineira e cidadã do mundo, jornalista que conquistou seu espaço através de muito estudo, experiência em vários órgãos, públicos e privados e de uma perseverança inquestionável dessa especialista em relações internacionais. Resumindo, ela ama o que faz! Trazer estes temas para informar e alertar a sociedade como um todo é uma missão que envolve principalmente muita lisura e coragem. Afinal, em tempos de lentes embaçadas quem busca transparência é ponte para um mundo melhor. Clarice, parabéns por colocar em prática este projeto fantástico e por levar conteúdo de qualidade com credibilidade! ​ Administradora de Empresas, Consultora Independente, Gestora de Qualidade e Controle Pós-graduada em Psicologia Organizacional e estudante de psicologia.