Crítica ao atual modelo de controle do crime de lavagem de dinheiro adotado pelo Brasil.

Abstract

The crime of money laundering, although not arouse people's interest for its complex profile and too elitist, has adverse effects on the world economy, and represents the main promoter element of organized crime. The present scientific research has purpose to detect tha failures existent in the process of fight money laundering in Brazil, just as to affirm solutions to this problematic, it starts explanation with a soon study about the question of the money laundering indentifiting the origem from this expression and its principal characteristics. It done some considerations as for international law, comparing it to brazilian law, more exactly one analytics to law 9.613/98, featuring then the brazilian modelo f control, about to then, to reject the necessity from a effective and efficient politics in the combat to delinquency in study, the methodology to be used in preparation in this work consists in research in the doctrines and in internet that treat the matter of need to combat money laundering in international scope, through mutual cooperation of nations. Eetuar will also research on comparative law, with the purpose to the blurring the analysis of the subject deepened so, that it is possible conjecture about solutions to the problem at hand. Therefore observed that damage to economy from the world by the crime of money laundering is a concern, seen that the washed resources can be used to refinance organized crime and even undermine public confidence and the integrity of financial institutions to provide false speculation about the financial market.