Browsing by Author "Almeida, Dirlane Silva"

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    A incidência da teoria da cegueira deliberada nos crimes de lavagem de capitais
    (Universidade Católica do Salvador, 2019-01-25) Almeida, Dirlane Silva; Araújo, Fábio Roque da Silva; http://lattes.cnpq.br; Keller, Daniel Joau Perez; http://lattes.cnpq.br
    The present scientific article aims to present and discuss the Theory of Deliberate Blindness, appro-priating the practical reality to better analyze it. Searching through a library and documentary re-search, to know and produce transformations and reflections around the theme, demonstrating how this can be applied and based on the crimes of money laundering. It refers to the compatibilities and incompatibilities of this Theory with Brazilian law, mainly in its legal aspect and, to the detriment of the effectiveness and doctrinal divergences about its elements. Demonstrating at the end of the study that its applicability is appropriate and interesting, provided that its assumptions and case analysis are ob- served individually.