Procedimentos investigatórios de combate ao crime organizado: ação controlada e agente Infiltrado.

Abstract

The organized crime is a world-wide event that has generated an increasing integration between Brazil and other countries in the combat to this new form of crime, as it occurred in the Convention of Palermo where Brazil ratified through Legislative Decree measured of protection and control front to the criminal organizations. Through writs of prevention and repressive, the present workmanship aims at to ahead establish the legal parameters of performance of the Police Authority of Intelligence of this criminal activity, exciting the exercise of practices on the basis of derived from the controlled action made the delayed instant, distinguishing itself from the prepared instant. The controlled action is foreseen in Law 9,034/95 that it deals with the bonanza investigatory procedures that fight for the punishment of these criminals. In this monographic work also the importance of the figure of the infiltrated agent, its limits of performance by means of express judicial authorization is boarded, which is foreseen in the incorporation. V, of Law 9,034/95 being added for Law 10,217/01, complementing the accomplishment of the controlled action. With regard to the realizes of these tasks of inquiry the criminal and social consequences will be analyzed, beyond the necessity of if distinguishing to have and arbitraries, actions that are not confused clearly. Attributing to the necessity of one better structure of the sector of police intelligence with the insertion of a national data base, facilitating the cooperation it enters the policies of all Brazilian territory. All the displayed one was made from deriving bibliographical data of doctrines, periodic, with the convenient aid of the Internet.