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http://104.156.251.59:8080/jspui/handle/prefix/4765
Título: | Os limites ao uso da teoria da cegueira deliberada nos crimes de lavagem de capitais no Brasil |
Autor(es): | Baqueiro, Fernanda Ravazzano Lopes http://lattes.cnpq.br Barcelar, Leonardo http://lattes.cnpq.br |
Palavras-chave: | Cegueira deliberada Lavagem de dinheiro Direito penal Limites Desnecessidade do uso Deliberate blindness Money laundry Criminal law Limits Unnecessary use |
Data do documento: | 17-Dez-2021 |
Editor: | Universidade Católica do Salvador |
Resumo: | This article is located in the field of Law, at the interface between Criminal Law and Criminology. This is a descriptive, deductive and exploratory research, considering that the data obtained will allow describing the concepts, characteristics, objectives, fundamentals and requirements necessary for the implementation of Money Laundering, thus reaching a conclusion based on in the data presented. As for the procedures of applicability of the Deliberate Blindness Theory, the research has a bibliographic character, in view of the theoretical study and the study of decisions taken in practice, together with several researches obtained in legislation, jurisprudence and doctrines, with the objective of present and explain the use of the theory of deliberate blindness in money laundering crimes in Brazil, study the subjective elements and what is legal. Furthermore, it aims to carry out a criminal legal analysis to finally verify the limits and unnecessaryness of use. |
URI: | http://104.156.251.59:8080/jspui/handle/prefix/4765 |
Aparece nas coleções: | Ciências Sociais Aplicadas > Direito |
Arquivos associados a este item:
Arquivo | Descrição | Tamanho | Formato | |
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TCCTHIFANNIGUBERT.pdf | 470.9 kB | Adobe PDF | Visualizar/Abrir |
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