{"id":"https://openalex.org/W7204809875","doi":"https://doi.org/10.55689/rcpjm.2026.18.011","title":"Drex, economia digital e a luta contra a lavagem de dinheiro: uma an\u00e1lise integrada","display_name":"Drex, economia digital e a luta contra a lavagem de dinheiro: uma an\u00e1lise integrada","publication_year":2026,"publication_date":"2026-01-01","ids":{"openalex":"https://openalex.org/W7204809875","doi":"https://doi.org/10.55689/rcpjm.2026.18.011"},"language":"pt","primary_location":{"id":"doi:10.55689/rcpjm.2026.18.011","doi":"https://doi.org/10.55689/rcpjm.2026.18.011","is_oa":true,"landing_page_url":"https://doi.org/10.55689/rcpjm.2026.18.011","pdf_url":"https://rcpjm.cpjm.uerj.br/revista/article/download/459/344/823","source":{"id":"https://openalex.org/S4387279639","display_name":"Revista Cient\u00edfica do CPJM","issn_l":"2764-1899","issn":["2764-1899"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":["norway-1"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Revista Cient\u00edfica do CPJM","raw_type":"journal-article"},"volume":null,"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"bronze","oa_url":"https://rcpjm.cpjm.uerj.br/revista/article/download/459/344/823","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5081017733","display_name":"Alessandro Fernandes","orcid":"https://orcid.org/0000-0002-0356-2565","observed_orcids":["https://orcid.org/0000-0002-0356-2565"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Alessandro Fernandes","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"last","author":{"id":"https://openalex.org/A5059366310","display_name":"Daliane Mayellen Toigo","orcid":"https://orcid.org/0009-0008-3731-4392","observed_orcids":["https://orcid.org/0009-0008-3731-4392"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Daliane Mayellen Toigo","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.64985911,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"05","issue":"18","first_page":"217","last_page":"240"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.638700008392334,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.638700008392334,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13475","display_name":"Digital Transformation in Law","score":0.14839999377727509,"subfield":{"id":"https://openalex.org/subfields/2000","display_name":"General Economics, Econometrics and Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13346","display_name":"Digital Transformation in Financial Services","score":0.1103999987244606,"subfield":{"id":"https://openalex.org/subfields/2000","display_name":"General Economics, Econometrics and Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/digital-economy","display_name":"digital economy","score":0.8830000162124634},{"id":"https://openalex.org/keywords/money-laundering","display_name":"money laundering","score":0.9549999833106995},{"id":"https://openalex.org/keywords/anti-money-laundering","display_name":"anti-money laundering","score":0.7260000109672546},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"cryptocurrency","score":0.4309999942779541},{"id":"https://openalex.org/keywords/blockchain","display_name":"blockchain","score":0.335999995470047}],"concepts":[{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.4812999963760376},{"id":"https://openalex.org/C2779343474","wikidata":"https://www.wikidata.org/wiki/Q3109175","display_name":"Context (archaeology)","level":2,"score":0.24650000035762787},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.21809999644756317},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.19629999995231628},{"id":"https://openalex.org/C6303427","wikidata":"https://www.wikidata.org/wiki/Q47398","display_name":"Economic history","level":1,"score":0.16580000519752502},{"id":"https://openalex.org/C136264566","wikidata":"https://www.wikidata.org/wiki/Q159810","display_name":"Economy","level":1,"score":0.1655000001192093},{"id":"https://openalex.org/C15708023","wikidata":"https://www.wikidata.org/wiki/Q80083","display_name":"Humanities","level":1,"score":0.16509999334812164},{"id":"https://openalex.org/C188198153","wikidata":"https://www.wikidata.org/wiki/Q1613840","display_name":"Limiting","level":2,"score":0.16050000488758087},{"id":"https://openalex.org/C2910001868","wikidata":"https://www.wikidata.org/wiki/Q458","display_name":"European union","level":2,"score":0.14489999413490295},{"id":"https://openalex.org/C93377909","wikidata":"https://www.wikidata.org/wiki/Q181648","display_name":"Foreign policy","level":3,"score":0.14180000126361847}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.55689/rcpjm.2026.18.011","doi":"https://doi.org/10.55689/rcpjm.2026.18.011","is_oa":true,"landing_page_url":"https://doi.org/10.55689/rcpjm.2026.18.011","pdf_url":"https://rcpjm.cpjm.uerj.br/revista/article/download/459/344/823","source":{"id":"https://openalex.org/S4387279639","display_name":"Revista Cient\u00edfica do CPJM","issn_l":"2764-1899","issn":["2764-1899"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":["norway-1"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Revista Cient\u00edfica do CPJM","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.55689/rcpjm.2026.18.011","doi":"https://doi.org/10.55689/rcpjm.2026.18.011","is_oa":true,"landing_page_url":"https://doi.org/10.55689/rcpjm.2026.18.011","pdf_url":"https://rcpjm.cpjm.uerj.br/revista/article/download/459/344/823","source":{"id":"https://openalex.org/S4387279639","display_name":"Revista Cient\u00edfica do CPJM","issn_l":"2764-1899","issn":["2764-1899"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":["norway-1"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Revista Cient\u00edfica do CPJM","raw_type":"journal-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.5473999977111816,"display_name":"Peace, justice, and strong institutions"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W7204809875.pdf","grobid_xml":"https://content.openalex.org/works/W7204809875.grobid-xml"},"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W4410863284","https://openalex.org/W4416997180","https://openalex.org/W7000078593","https://openalex.org/W7168708823","https://openalex.org/W6892946914","https://openalex.org/W7117770512","https://openalex.org/W7219988211","https://openalex.org/W7120414263","https://openalex.org/W6885167567","https://openalex.org/W7119367450"],"abstract_inverted_index":{"Este":[0],"estudo":[1],"examina":[2],"o":[3,69,151,158],"papel":[4],"do":[5,14,40,104],"Drex,":[6,41],"moeda":[7],"digital":[8],"soberana":[9],"desenvolvida":[10],"pelo":[11],"Banco":[12],"Central":[13,92],"Brasil,":[15],"no":[16,28],"fortalecimento":[17],"dos":[18,71],"mecanismos":[19,187],"de":[20,26,35,49,73,82,84,112,125,144,147,168,172,180,190,194],"preven\u00e7\u00e3o":[21,169],"e":[22,51,62,78,122,133,142,162,186,192],"combate":[23],"\u00e0":[24,110,115,118,170],"lavagem":[25,171],"dinheiro":[27],"contexto":[29],"da":[30,33,75,79,91],"economia":[31],"digital.Parte-se":[32],"hip\u00f3tese":[34],"que":[36,150,175],"a":[37,58,60,63,89,102,164],"infraestrutura":[38],"tecnol\u00f3gica":[39],"baseada":[42],"em":[43,130,137],"Distributed":[44],"Ledger":[45],"Technology":[46],"(DLT),":[47],"tokeniza\u00e7\u00e3o":[48],"ativos":[50],"smart":[52],"contracts,":[53],"possui":[54],"potencial":[55],"para":[56,68,156],"ampliar":[57],"rastreabilidade,":[59],"auditabilidade":[61],"transpar\u00eancia":[64],"das":[65,166],"transa\u00e7\u00f5es,":[66],"contribuindo":[67],"aprimoramento":[70],"programas":[72],"compliance,":[74],"supervis\u00e3o":[76],"regulat\u00f3ria":[77,182],"capacidade":[80],"estatal":[81],"identifica\u00e7\u00e3o":[83],"opera\u00e7\u00f5es":[85],"suspeitas.Ao":[86],"mesmo":[87],"tempo,":[88],"implementa\u00e7\u00e3o":[90,177],"Bank":[93],"Digital":[94],"Currency":[95],"(CBDC)":[96],"brasileira":[97],"suscita":[98],"desafios":[99],"relevantes":[100],"sob":[101],"perspectiva":[103],"Direito":[105],"Penal":[106],"Econ\u00f4mico,":[107],"especialmente":[108],"quanto":[109],"prote\u00e7\u00e3o":[111],"dados":[113],"pessoais,":[114],"seguran\u00e7a":[116],"cibern\u00e9tica,":[117],"interoperabilidade":[119],"entre":[120],"sistemas":[121],"ao":[123],"uso":[124],"ferramentas":[126],"anal\u00edticas":[127],"avan\u00e7adas":[128],"baseadas":[129],"Big":[131],"Data":[132],"intelig\u00eancia":[134],"artificial.Com":[135],"fundamento":[136],"revis\u00e3o":[138],"bibliogr\u00e1fica,":[139],"an\u00e1lise":[140],"documental":[141],"constru\u00e7\u00e3o":[143],"matriz":[145],"qualitativa":[146],"risco,":[148],"conclui-se":[149],"Drex":[152],"representa":[153],"oportunidade":[154],"estrat\u00e9gica":[155],"modernizar":[157],"Sistema":[159],"Financeiro":[160],"Nacional":[161],"elevar":[163],"efetividade":[165],"pol\u00edticas":[167],"dinheiro,":[173],"desde":[174],"sua":[176],"seja":[178],"acompanhada":[179],"governan\u00e7a":[181],"robusta,":[183],"coopera\u00e7\u00e3o":[184],"interinstitucional":[185],"tecnol\u00f3gicos":[188],"adequados":[189],"controle":[191],"mitiga\u00e7\u00e3o":[193],"riscos.":[195]},"counts_by_year":[],"updated_date":"2026-10-28T10:33:24.094632","created_date":"2026-09-01T00:00:00"}