Money Laundering: Current Issues.
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- Event theme: Money Laundering: Current issues.
- Date: 05/10/2023
- Time: 7pm
1- Minister Maria Thereza Rocha de Assis Moura:
Minister President of the Superior Court of Justice. Professor of Criminal Procedural Law at the University of São Paulo.
2 – Pierpaolo Cruz Bottini:
Founding Partner of the Bottini and Tamasauskas office. Free professor at the Department of Criminal Law, Criminology and Forensic Medicine at the USP Law School. Master and PhD from the University of São Paulo.
3 – Bernardo Motta:
External Consultant for the IMF, World Bank, UNODC, OAS, FATF, GAFILAT, Egmont Group, among others. Head of the Brazilian delegation to FATF and GAFILAT. He was Coordinator of the Working Group on Technical Assistance and Training of the Egmont Group and Coordinator of the Working Group for the National Risk Assessment of Brazil, created by Decree 10,270/2020. Former Director of Global Commerce at AML Risco Reputacional and former Advisor at Ágama Business Training. He was President of the Money Laundering Prevention Institute.
4 – Ilana Martins Luz:
PhD in criminal law from USP. Master in Public Law from UFBA. Criminal lawyer.
5 Vladimir Aras:
LLM Professor in Economic Criminal Law at IDP, Professor of Criminal Procedure at UFBA, Master in Public Law, PhD in Law, MBA in Public Management, member of the MP since 1993, currently as regional prosecutor of the Republic in Brasília.
Moderation: Maria Jamile José
Criminal lawyer. Master in Procedural Law from the Faculty of Law of the University of São Paulo (USP). Specialist in Economic Criminal Law from the Institute of Economic and European Criminal Law at the University of Coimbra.
-
- Event theme: Money Laundering: Current issues.
- Date: 05/10/2023
- Time: 7pm
1- Minister Maria Thereza Rocha de Assis Moura:
Minister President of the Superior Court of Justice. Professor of Criminal Procedural Law at the University of São Paulo.
2 – Pierpaolo Cruz Bottini:
Founding Partner of the Bottini and Tamasauskas office. Free professor at the Department of Criminal Law, Criminology and Forensic Medicine at the USP Law School. Master and PhD from the University of São Paulo.
3 – Bernardo Motta:
External Consultant for the IMF, World Bank, UNODC, OAS, FATF, GAFILAT, Egmont Group, among others. Head of the Brazilian delegation to FATF and GAFILAT. He was Coordinator of the Working Group on Technical Assistance and Training of the Egmont Group and Coordinator of the Working Group for the National Risk Assessment of Brazil, created by Decree 10,270/2020. Former Director of Global Commerce at AML Risco Reputacional and former Advisor at Ágama Business Training. He was President of the Money Laundering Prevention Institute.
4 – Ilana Martins Luz:
PhD in criminal law from USP. Master in Public Law from UFBA. Criminal lawyer.
5 Vladimir Aras:
LLM Professor in Economic Criminal Law at IDP, Professor of Criminal Procedure at UFBA, Master in Public Law, PhD in Law, MBA in Public Management, member of the MP since 1993, currently as regional prosecutor of the Republic in Brasília.
Moderation: Maria Jamile José
Criminal lawyer. Master in Procedural Law from the Faculty of Law of the University of São Paulo (USP). Specialist in Economic Criminal Law from the Institute of Economic and European Criminal Law at the University of Coimbra.