GONÇALVES, M. S.; http://lattes.cnpq.br/5319389722562233; GONÇALVES, Mágda da Silva.
Resumo:
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.