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Caixa 2 Mercado Paralelo
By Caixa Dois Mercado ParaleloTrue Crime
Caixa 2 Mercado Paralelo episodes
- #9 - Ética, Mudanças e Desafios na Indústria do Entretenimento Marinho
Este é um podcast exclusivo do projeto Caixa 2 Mercado Paralelo somos um projeto experimental com a missão de simplificar informações, explicando os intricados mecanismos envolvidos em temas como lavagem de dinheiro, diversos tipos de crimes e todas as ações associadas a essas práticas ilícitas.
Nossos episódios trazem algumas reflexões, espero que vocês gostem.
As discussões trazidas neste episódio que foram cuidadosamente elaboradas com base em insights da profa. Dra. Sabrina (@sabrina_marianos), graduada em economia, mestre em desenvolvimento econômico e administração e doutora em economia durante suas aulas no Instituto Federal do Triângulo Mineiro.
📲 Visite nosso site e nos siga nas redes sociais:
▪️Instagram: https://www.instagram.com/p/C0uloVksOGe/?img_index=1
▪️Site: https://www.caixa2mercadoparalelo.com.br/
▪️TikTok: https://www.tiktok.com/@caixa2mercadoparalelo
▪️Facebook: https://www.facebook.com/caixa2mercadoparalelo
▪️X: @caixa2mp
7 min - #8 BOLETIM PARALELO - Outubro 2022
Vamos falar de Outubro de 2022?
Se você ainda não nos conhece, somos um projeto experimental que tem como objetivo levar informações de forma simplificada a todo, explicando todos os mecanismos que envolvem a lavagem de dinheiro, crimes financeiros e as diversas questões agregadas a essas ações ilícitas.
Esse boletim mensal traz algumas reflexões, espero que vocês gostem.
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Siga nossas redes sociais:
Instagram - @caixa2mercadoparalelo
Facebook - www.facebook.com/caixa2mercadoparalelo
Spotify - https://open.spotify.com/show/6A0Owc6PqDNOlp4jlYClYa?si=806191a8595c4b5e
Site - https://caixa2mercadoparalelo.com.br/
#caixa2mercadoparalelo #caixa2 #boletimmensal #boletimparalelo #resumomensal #outubro2022 #eleições2022 #copadomundo2022
8 min - #7 BOLETIM PARALELO - Setembro 2022
Vamos falar de Setembro de 2022?
Se você ainda não nos conhece, somos um projeto experimental que tem como objetivo levar informações de forma simplificada a todo, explicando todos os mecanismos que envolvem a lavagem de dinheiro, crimes financeiros e as diversas questões agregadas a essas ações ilícitas.
Esse boletim mensal traz algumas reflexões, espero que vocês gostem.
*Auxílio Brasil Setembro 2022: https://g1.globo.com/economia/noticia/2022/09/04/auxilio-brasil-parcela-de-setembro-comeca-a-ser-paga-no-dia-19.ghtml
*Aumento de Startups Setembro 2022: https://www.terra.com.br/noticias/aumento-de-startups-no-brasil-atrai-solucoes-de-prevencao-a-lavagem-de-dinheiro,0fd9b4b5792a04e1eaff94d98f966f4ahzsunbup.html
*Queda do Dólar Setembro 2022: https://g1.globo.com/economia/noticia/2022/10/27/dolar.ghtml
*Turismo e lavagem de dinheiro em Dubai Setembro 2022 https://www.jornalopcao.com.br/colunas-geral/artigo-de-opiniao/dubai-lavagem-de-dinheiro-407153/
*Esquema de tráfico humano Setembro 2022: https://www.acheiusa.com/Noticia/politico-de-cidade-mineira-acusado-de-envolvimento-em-trafico-humano-nao-vai-se-entregar-acredita-pf-108395/
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Siga nossas redes sociais:
Instagram - @caixa2mercadoparalelo
Facebook - www.facebook.com/caixa2mercadoparalelo
Spotify - https://open.spotify.com/show/6A0Owc6PqDNOlp4jlYClYa?si=806191a8595c4b5e
Site - https://caixa2mercadoparalelo.com.br/
#caixa2mercadoparalelo #caixa2 #boletimmensal #boletimparalelo #resumomensal #setembro2022
10 min - #6 Boletim Paralelo - Maio e Junho de 2021
Olá Pessoal!
Meu nome é CLARICE, eu sou idealizadora do projeto CAIXA 2 MERCADO PARALELO!Antes de mais nada, gostaria muito de agradecer sua companhia!Para quem ainda não nos conhece, somos um projeto experimental que tem como objetivo levar informações de forma simplificada a todos, explicando 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 gostem!4 min - #5 - Boletim Paralelo: Edição especial!
Olá Pessoal!
Meu nome é CLARICE, eu sou idealizadora do projeto CAIXA 2 MERCADO PARALELO!Antes de mais nada, gostaria muito de agradecer sua companhia!Para quem ainda não nos conhece, somos um projeto experimental que tem como objetivo levar informações de forma simplificada a todos, explicando 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 gostem!4 min - #4 Boletim Paralelo - Abril 2021
Olá Pessoal! Meu nome é CLARICE, eu sou idealizadora do projeto CAIXA 2 MERCADO PARALELO
Antes de mais nada, gostaria muito de agradecer sua companhia! Para quem ainda não nos conhece, somos um projeto experimental que tem como objetivo levar informações de forma simplificada a todos, explicando 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 e hoje, mais do que nunca, muita gratidão! Esperamos que goste!ENGLISH TEXT
What to talk about the month of April... Expressing my indignation with revolt, seeing that there are still people who believe they are above the law, simply because they occupy political positions or are part of the business elite in Brazil? I think this is the least I can do in this newsletter... which aims to focus on a human aspect of our day-to-day life, and which always ends up raising our questions about issues involving lack of ethics, corruption, money laundering and impunity.
This was one of the subjects that most caught my attention during this period. Not to mention, it is clear with the absurdities that we continue to follow in the PANDEMIA theme – especially in the orchestrated CPI of COVIDE and the lack of awareness of many who continue promoting clandestine agglomerations, ignoring the advice of health professionals.However, nothing compares to the greater absurdity that was the case of little Henry Borel, only 04 years old, who had been tortured and ended up losing his life.Henry was the victim of cowardice and aggression by his mother's boyfriend, the cruel and unscrupulous Rio councilor Jairo Souza Santos Junior, better known as Dr. Jairinho, from the Solidarity party.According to the expert Leonardo Huber Tauil of the Legal Medical Institute (IML), the boy died from internal bleeding and liver laceration by blunt action, characteristic of punches and kicks.Sure that he could hold the situation with the known “jeitinho brasileiro” Dr. Jairinho, who already had a history of violence, is suspected of having assaulted the daughter of an ex-girlfriend between 2011 and 2012, made a call to a senior healthcare executive to try to prevent the body of the stepson was referred to the Legal Medical Institute (IML).April was the month to combat and prevent abuse against children and adolescents, celebrating the international day for the fight to eradicate this form of violence that affects boys and girls all over the world.It is import to remember that according to the World Health Organization (WHO), all forms of physical or psychological injury, sexual abuse, neglect or negligent treatment, commercial exploitation or other type of exploitation, preparation in potential harm to the child's health, its relevance, development or dignity in a context of responsibility, trust or power”.For those who survive the violence, mistreatment leaves great consequences for lifelong development. Depression, aggressiveness, drug abuse and health problems stand out, even years after they ceased as violence.In 2020, more than 64,000 reports of violence, physical and psychological, against children and adolescents in the country were made through the Dial 100 of the National Human Rights Ombudsman.In other words, 7 complaints are received every hour. The numbers were released in March by the Ministry of Women, Family and Human Rights.Even when politicized criminals will be sure they are above the law. Even when children and teenagers are victims of neglect and abuse by adults who have a duty to provide them with protection and safety.Parents, Mothers, society, and governments do something to save today, tomorrow and the future not only for children, but for all of us.After all, tomorrow leaves those children who have the right to live and dream for a better and more human world.5 min - #3 BOLETIM PARALELO - Março 2021
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!..ENGLISH TEXT.The month of March has pointed COVIDE's record for fatal victims – 19 in the country: 62,918 dead.This represents a simultaneous collapse among Brazilian states if we compare the number of deaths in previous months.While the contamination follows its trajectory, without choosing social class, religion, or level of education.The lack of self-love, love of neighbor, and the ignorance of many individuals (mostly young people) also continues to rise.Unfortunately, as we follow the daily news, we are faced with an unacceptable reality:A frightening number of people surprised in crowded places, most of the time on weekends.Irresponsible individuals who consciously continue to contribute to the spread of the disease.The question is: What price are we going to pay for this stupidity?I have no doubt that every person who is listening to this Bulletin now knows someone or has heard of someone who had their life cut short by COVIDE 19.The reckless attitude of individuals, who insist on defying the virality of the virus, flocking to clandestine parties across the country, and consequently, taking immediate contagion to their homes, has left the whole of Brazil orphaned.In every single death, the only certainty that a piece of family and friends who managed to overcome the disease also dies.The situation of vulnerability worsens, especially for elderly people who have pre-existing diseases.This disastrous recipe, together with the slowness of the vaccination campaign, further increases the threat of mourning.Let's be realistic! Mismanagement of resources, publics, corruption in the distribution of vaccines and politicking; yes, it all exists!We are, in a way, even powerless in the face of these facts.However, given the gravity of the situation, failing to do something so simple, such as avoiding crowds, becomes surreal and unforgivable.After all, many are collaborating to accelerate what already is a fact in each one's destiny – DEATH.Let's be more aware, FOR THE LOVE OF EVERYONE'S LIFE!3 min - #2 Boletim Paralelo - Fevereiro 2021
The new corona virus started circulating in the country exactly one year ago. The first case of the disease was identified on February 25, after a traveler from Italy arrived in the city of Sao Paulo.
.According to a study by the Oswaldo Cruz Foundation, the country started to record the first confirmations of community transmission of the virus in the 2nd half of March 2020..Since then, we are experiencing sad scenes in public health, with the absence of essential resources and infrastructure to save lives and control the pandemic; and, social crises – such as, for example, the resistance of many individuals and groups (mostly young people), who refuse to heed the appeals of the scientific community, to wear masks, maintain social distance and avoid crowding to prevent the spread of the virus..The month of February was marked by the "accelerated race" in search of vaccines throughout the national territory..After a real soap opera between governments, Federal and State, as well as the purchase and distribution of them, we witnessed several parallel episodes of corruption and embezzlement during the pandemic. And we also found an unacceptable behavior by some citizens, who try to circumvent the vaccination rules..Since the second half of January (beginning of vaccination in the country) we have been surprised by the lamentable attempt to practice the traditional 'Brazilian way'; In other words: TAKING THE ADVANTAGE OF OTHERS OVER YOUR OWN BENEFIT – this is a sad characteristic that internationally denigrates the image of our people..According to the National Immunization Plan, prepared by the Ministry of Health, the elderly and people with disabilities, residents of long-term institutions, health professionals, indigenous villagers, among others, are among the priority groups. However, states and municipalities can “adapt prioritization according to the local reality”..That is where the danger lies.... there are people who ARE NOT part of the priority groups but who see themselves as having the right to take the vaccine before others; as they are directly or indirectly linked to politicians, business people or influencers in the local community.Approximately 3000 complaints of “fura-filas” have already been registered in Brazil. However, this bad example is also happening in other countries around the world, where government officials, public figures, members of hospital councils, celebrities, among others are protagonists of this deplorable attitude..But you may be wondering: What does this have to do with CORRUPTION, SUBORB & MONEY LAUNDERING? And I tell you: simply EVERYTHING!CORRUPTION is all about undoing something that has been established; in this case a social norm that defined immunization for priority groups.In the current situation we are living in, whoever is circumvented this norm is directly submitting to an act of BRIBERY and consequently corrupting themselves to gain advantage, where one person is favored by harming another, most of the time for money..If you go to our glossary and review the concept of MONEY LAUNDERING, you will notice that the act of hiding, disguising the existence and moving illicitly originated resources, generating profit with it, is part of a chain in which small individual attitudes feed this criminal process that multiplies and harms the community so much!.Start to observe more critically how things happen around you, think ‘OUTSIDE THE BOX’! Start connecting the dots and see how one thing has to do with another... Make a reflection!.You will be surprised at the end!.Today we cite as an example the jumping-in-queues attitude; What is not a crime provided for by law, more definitely is an ethical and moral crime, committed both by those who receive the vaccine, as well as by those who facilitate and carry out this procedure.5 min - #1 Boletim Paralelo - Janeiro 2021
Olá Pessoal!
Meu nome é CLARICE, eu sou idealizadora do projeto CAIXA 2 MERCADO PARALELO!Antes de mais nada, gostaria muito de agradecer sua companhia!Para quem ainda não nos conhece, somos um projeto experimental que tem como objetivo levar informações de forma simplificada a todos, explicando 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 e hoje, mais do que nunca, muita gratidão!!!Espero que gostem!.
ENGLISH TEXTOHey FOLKS!
My name is CLARICE, I am the creator of the CAIXA 2 MERCADO PARALELO project!First of all, I would like to thank 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 that involve MONEY LAUNDERING mechanisms, FINANCIAL CRIMES and the various issues associated with these illegal actions.This 'MONTHLY BULLETIN' brings some reflections...I hope you like it!.January 2021• If we could summarize the month of January in one word, that word would be HOPE!• Hope of a NEW YEAR with better days with more love, peace, justice, equality; VACCINE HOPE for everyone!• 2020 was a year marked by an atypical situation due to the PANDEMIC.• The lives of thousands of people around the planet have changed. Everyone was forced to ADAPT to what came to be called the NEW NORMAL!• This adaptation happened little by little with social and behavioral changes.• The daily life of each one of US needed to be reinvented so that we could continue living; or rather, surviving the PANDEMIC.• Certain habits have become part of the NEW WORLD ORDER: social distancing, use of mask, washing hands more often, using alcohol gel, staying at home... yes, that became our task.• There was an incredible increase in the use of digital platforms for shopping, work, relationships, in short, APPROXIMATION in general.• ALL FAR AWAY BUT CONNECTED.• It is worth remembering that in the same way that we, GOOD PEOPLE, we adapted, CRIMINALS also adapted.• After all, they could not miss the 'time' and the great opportunities for illicit enrichment.• Fraudulent actions involving funds destined to fight the pandemic continue to take place in Brazil and in several countries around the world.• These actions are being facilitated mainly by the frequent use of digital platforms. That is right, the virtual environment facilitates MONEY LAUNDERING.• But what do you mean? You must be wondering....• A quick example, just to illustrate: many resources destined for the pandemic are diverted through fraud, converted into digital currencies, and moved quickly on the available platforms.• These resources are transformed into goods and assets (mostly outside the country), making it almost impossible to track these resources by traditional means.• Well, but what were we talking about?• Ah... about HOPE...• We are super CREATIVE!• Unfortunately, there are people who develop this creativity for a bad side...• For those who are good, the advice is:• Use your best to create something good!• Put into practice your ideas that can help fight the bad things in society.• After all, small, good deeds are SUPER WELCOME anytime!• Preventing and fighting evil is our duty as we seek to live in a better and fairer world; where, everyone can trust that feeling, wonderful and inexplicable, that moves our lives - our eternal HOPE..4 min
About Caixa 2 Mercado Paralelo
From the publisher's feed
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.