Browsing by Author "Keller, Daniel Joau Perez"
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Item Consequências jurídicas da adoção de programas de compliance criminal no direito penal ambiental brasileiro [PUBLICAÇÃO NÃO AUTORIZADA](UCSal, Universidade Católica do Salvador, 2021-03-30) Keller, Daniel Joau Perez; Godilho, Heron José Santana (Orient.)PUBLICAÇÃO NÃO AUTORIZADA.Item 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.brThe 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.Item Princípio da subsidiariedade do direito penal aplicado aos crimes patrimoniais sem violéncia ou grave ameaça a pessoa(Universidade Católica do Salvador, 2014-10) Purificação, Danilo Santos da; Keller, Daniel Joau Perez; UCSAL, Universidade Católica do Salvador