Relation Between The Law of Tracing and The Laundering Money Process

Title

Relation Between The Law of Tracing and The Laundering Money Process

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Description

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.

Visiting Scholar

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

Workshop Date

2018

Keywords

Danilo Knijnik, Law of Tracing, Laundering Money

Disciplines

Criminal Law | Law

Relation Between The Law of Tracing and The Laundering Money Process

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