Lavagem de dinheiro: a aÃÃo internacional no combate ao crime organizado e a sua influÃncia no ordenamento jurÃdico-econÃmico brasileiro




The present work aims to demonstrate the international action in organized crime combat in the scope of laundering money. It verifies that organized crime was developed with globalization through the insertion of values on the international financial system configuring the money laundering. With technology development, the mechanisms of reinsertion of illegal capitals in economy had been sophisticated, thatâs why nations and international organisms effective congress, conventions, multilateral treaties, bilateral agreements, edit laws and rules adopting measures that make possible to identify the crimeâs object, money laundering. It created organizations to control and cooperation of information between States with emphasis at Financial Action Task Force (FATF). It focuses the efforts to product ways and methods even more effective on money laundering combat at the transnational scope. In our country the Law n 9.613 of 03/03/98 that typified the laundering money crime will be the object of this analysis. It will expose the initiatives of Brazilians organisms in national and international sphere that helps on implementation of laws that inspect national financial system. The work intends to identify the influence on Brazilian economic-juridical ordinance of international action on organized crime combat through capitals whitening and shows the necessity of securities law and jurisprudence to social and economic development of Brasil.


fatf money laundering lavagem de dinheiro; crime organizado â brasil; globalizaÃÃo 4. jurisprudÃncia jurisprudence transnational organized crime globalization jurisprudÃncia crime organizado transnacional globalizaÃÃo direito internacional publico gafi lavagem de dinheiro

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