Banca de QUALIFICAÇÃO: RODRIGO CAVALCANTI
Uma banca de QUALIFICAÇÃO de MESTRADO foi cadastrada pelo programa.
STUDENT : RODRIGO CAVALCANTI
DATE: 24/11/2021
TIME: 11:00
LOCAL: UFRN - PROGRAMA DE PÓS-GRADUAÇÃO EM DIREITO / Videoconferência
TITLE:
CAPITAL LAUNDERING: ECONOMIC CRIMINAL FACING THE EXPANSION OF CRIMINAL LAW AND PRESERVATION OF FUNDAMENTAL RIGHTS FACING THE ENEMY'S CRIMINAL LAW
KEY WORDS:
Criminal Law. Legal hermeneutics. Money-laundering. Constitutional guarantees. Expansion of criminal law. Criminal negotiation.
PAGES: 112
BIG AREA: Ciências Sociais Aplicadas
AREA: Direito
SUMMARY:
The crime of money-laundering was introduced into the Brazilian legal system by
Law 9,613/98 in compliance with the agreement of the United Nations Convention
Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, carried out in
1988. After several legislative reforms and changes in criminal policies local and
global measures to combat bleaching, the Law n. 12683/2012 was enacted in Brazil,
which substantially changed the legal system against laundering, seeking to adapt
the country to modern international policies. This research proposes a hermeneutic
analysis of the crime of money-laundering, from its concept and justifications to the
legal asset to be protected according to Claus Roxin's theory, establishing
parameters about its constitutionality and bringing the necessary discussion about
the advancement of criminality economic analysis and economic analysis of crime for
the efficiency of confronting it within the scope of the Constitutional Criminal
Procedure and the realization of fundamental rights and guarantees inherent and
made more flexible by the current context within the perspective of evident expansion
of criminal law, law and order, creation of new types penalization, increase and
stiffening of sentences, in addition to the advance of procedural precautionary arrests
in counterpoint to the movement of prestige to instruments and measures of
decriminalization, expulsion and penal negotiation
BANKING MEMBERS:
Presidente - 2222637 - ARTUR CORTEZ BONIFACIO
Interno - 1254860 - FABRICIO GERMANO ALVES
Interno - 1149575 - IVAN LIRA DE CARVALHO