O CRIME DE LAVAGEM DE CAPITAL NO BRASIL: UMA ANÁLISE DO CASO CLÁUDIA CORDEIRO CRUZ E A APLICAÇÃO DA TEORIA DA CEGUEIRA DELIBERADA

• Hoofdauteurs: Giusepe Favieri (Auteur), Heitor Romero Marques (Auteur)
• Formaat: Boek
• Gepubliceerd in: TRF2, 2020-06-01T00:00:00Z.
• Onderwerpen: article
• Online toegang: Connect to this object online.

This article aims to analyze the application of the Deliberate Blindness Theory in money laundering crimes in the midst of the criminal process instituted in Brazil -Operation Lava Jato. In this way, some judicial decisions that stood out in criminal action will be analyzed. It is in this context th...