Relation Between The Law of Tracing and The Laundering Money Process
His research will focus on the Relation Between The Law of Tracing and The Laundering Money Process. This means that key concepts to be examined are the laundering money process (mostly involving multiple bank transactions) and the law of tracing (as originally construed in the area of thrust law) and the relation among both.
PhD in Law from the University of São Paulo (2002), Master of Law from the Federal University of Rio Grande do Sul - UFRGS (1997) and Bachelor of Law from UFRGS (1994). Professor of the Postgraduate Program and Adjunct Professor of the Faculty of Law of UFRGS, where he is also currently Director of the Faculty (2012-), Member of the University Council (2012-) and Director of the Center for Performance Management (2012- ). Former Head of the Department of Criminal Sciences of the Faculty of Law (2010-2012). Lawyer.
Visiting Scholar Term of Stay
From December 17, 2018 to February 16, 2019
Danilo Knijnik, Law of Tracing, Laundering Money
Criminal Law | Law
Knijnik, Danilo, "Relation Between The Law of Tracing and The Laundering Money Process" (2018). Visiting Researcher Profiles. 27.