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
Notícia cadastrada em: 22/11/2021 21:58
SIGAA | Superintendência de Tecnologia da Informação - (84) 3342 2210 | Copyright © 2006-2024 - UFRN - sigaa05-producao.info.ufrn.br.sigaa05-producao