Anatomia da Corrupção Transnacional: Desvendando as Teias e Trilhas do Dinheiro Sujo em Negócios Legítimos

Autores

DOI:

https://doi.org/10.18568/internext.v16i1.603

Palavras-chave:

Corrupção transnacional, Bancos, Crime

Resumo

Objetivo: Examinar a corrupção transnacional a partir de observações empíricas coletadas do setor bancário, mais especificamente, de um dos maiores bancos internacionais, o HSBC.

Método: Pesquisa qualitativa, do tipo documental, com a análise de reportagens, dos últimos dez anos, sobre casos de corrupção envolvendo um dos maiores bancos internacionais do mundo. Utilizou-se a codificação aberta pelo modelo temático.

Principais resultados - Os resultados apontam para as trilhas da corrupção, as redes de atores e envolvidos, e os esquemas de corrupção.

Relevância/originalidade – A corrupção é um tema atual e relevante, porém, a maioria das análises consideram o lado da demanda, e não o da oferta na equação da corrupção global. Além disso, esta pesquisa aborda a corrupção como um fenômeno transnacional e não local.

Contribuições teóricas/metodológicas: Necessário – Este estudo contribui pela abordagem teórico-metodológica, pois aborda um fenômeno em um contexto internacional, cujo acesso a dados consiste em um obstáculo, pois é improvável que esquemas e operações entre funcionários corruptos sejam passíveis de exibição pública, a menos que os casos sejam expostos na imprensa ou estejam sob investigação.

Contribuições sociais / para a gestão (opcional): A pesquisa contribui para que gestores de companhias com alcance local e internacional, tenham entendimento mais amplo das consequências do envolvimento em operações e ligações perigosas.

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Biografia do Autor

Cintia Rodrigues de Oliveira, Universidade Federal de Uberlândia - UFU

Professora da Faculdade de Gestão e Negócios - FAGEN, Minas Gerais, (Brasil).

Universidade Federal de Uberlândia - UFU, Minas Gerais.

Isabella Chaves do Nascimento, Universidade Federal de Uberlândia - UFU

Universidade Federal de Uberlândia - UFU, Minas Gerais, (Brasil).

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Publicado

2021-01-01

Como Citar

Oliveira, C. R. de, & Nascimento, I. C. do. (2021). Anatomia da Corrupção Transnacional: Desvendando as Teias e Trilhas do Dinheiro Sujo em Negócios Legítimos. Internext, 16(1), 89–109. https://doi.org/10.18568/internext.v16i1.603

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