Os limites ao uso da teoria da cegueira deliberada nos crimes de lavagem de capitais no Brasil
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Date
2021-12-17
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Universidade Católica do Salvador
Abstract
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.
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Keywords
Cegueira deliberada, Lavagem de dinheiro, Direito penal, Limites, Desnecessidade do uso, Deliberate blindness, Money laundry, Criminal law, Limits, Unnecessary use