Scholarship 14/21357-7 - Lavagem de dinheiro, Direito penal econômico

Grant number:	14/21357-7
Support type:	Scholarships abroad - Research Internship - Doctorate
Effective date (Start):	January 08, 2015
Effective date (End):	January 01, 2016
Field of knowledge:	Applied Social Sciences - Law - Public Law

Principal researcher:	Pierpaolo Cruz Bottini
Grantee:	Ana Carolina Carlos de Oliveira
Supervisor abroad:	Ricardo Robles Planas

Home Institution:	Faculdade de Direito (FD). Universidade de São Paulo (USP). São Paulo , SP, Brazil
Research place:	Universitat Pompeu Fabra (UPF), Spain

Associated to the scholarship:	13/25253-9 - Duty to cooperate and noncompliance theory: legal basis and limitations of criminal liability for gatekeepers in money laundering, BP.DR

Abstract The research outlined here has the goal of investigating the boundaries and the foundations of the duty to report and collaborate of persons and entities under special obligations who are liable in accordance to Brazil's Anti-Money Laundering Act and the possibilities of criminal liability through omission. The main point is the question of whether persons and entities under special obligations occupy a position of responsibility regarding money laundering (and if so, under which configurations and conditions) when they fail to collaborate with money laundering prevention programs. (AU)

News published in Agência FAPESP Newsletter about the scholarship:
TITULO

Articles published in other media outlets (0 total):
More items Less items
VEICULO: TITULO (DATA)
VEICULO: TITULO (DATA)

Please report errors in scientific publications list by writing to: .