Análise da ineficácia da pretensão punitiva estatal no combate aos crimes de colarinho branco.

Abstract

This present monograph analyze the claim punitive of the State, the crimes of white collar ineffectiveness of the claim punitive in relation to the aforementioned criminal modality. The investigation of the ineffectiveness of the claim punitive in white-collar crimes is of great importance for Brazil, considering that this criminal practices is the one that brings the most damages to society, because generate great financial losses, causing a poor public service provision. Calls to point out that even some people being involved in the authorship of this criminal mode, they are not taxed as criminals differently than occurs with individuals of the lowest social class, who engage in crimes considered common, as for example, the theft. These individuals are bad for society, while the authors of the white-collar crime are in a privileged situation because they do not taxed that way. In this sense, for better understanding of the topic, the work addressed the historical evolution of punitive State, claim your purpose and its characteristics. In addition, analyzed the white-collar crimes, with emphasis on your legal and forecast on counts of money laundering and corruption, and the connection of the criminal species mentioned with criminal organizations. Furthermore, treated the Central Bank; of the judiciary; Public Ministry; the selectivity of the penal system and society as responsible for this impunity. The presented work is justified and if shows relevant as far as it seeks a solution to this impunity and deconstructs the idea that crimes committed by members of high society stay unsolved. To achieve the goals, was use the deductive method with bibliographic research technique and virtual, with primary sources: laws, case law, doctrines of distinguished scholars of criminal law and criminal procedural law. As secondary sources, will be used, scientific articles, magazines and reading of texts dealing with this theme.