VIDAL, L. C.; http://lattes.cnpq.br/7613088573129516; VIDAL, Lucas Cordeiro.
Resumo:
The present work is comprised in bibliographical compilations of criminal law and
analyzes based on doctrine against the incidence of malice prosecution of crimes
against money laundering, which underlines the modality of intent contained in this
criminal type and the equivalence directed to the of receiving. This is addressed to
the causes of crime, provisions about eventual deceit and the reception of the Willful
Blindness Doctrine in our jurisdiction. In order to do so, the objective is to understand
the subjective element of crime and its alignment with the norm of crime of receiving,
this being a motivating factor for other recurrent crimes in the context of our society.
In fact, the inefficiency of the standard in the face of the crime of receipt that occurred
without the existence of direct with the assumption of the risk brought by the eventual
fraud that ends because it is framed in the guilty type of type. Finally, the discussion
of the indifference of the clear signs of unlawfulness, which work on the propensity of
society for committing crimes in the mode of eventual deceit and consequent
punishability provided by applicable law.