FIGUEIREDO, J. D.; FIGUEIREDO, Jandilson Dias de.
Resumen:
The Crimes of Money Laundering is defined by Law No. 9613 of 03 March 1998,
these concerns need to be the occurrence of a previous crime and the law brings the
list of previous crimes, which are increasingly present in everyday Brazilian shares
through Organized Crime. Despite significant portion of society considers that such
crimes are part of a reality far from it, is not quite what happens, because directly or
indirectly these types of crime end up having a greater number of taxpayers. Was
approached and international organized crime in Brazil, some criminal organizations
who act in the country and ways of banking control to inhibit the activities of these
organizations. The issue is to assess what the power of the Law 9613/98 in
combating organized crime and Money Laundering sure their arrangements are
effective in combating the crimes in question and the degree of financial institutions
and the Brazilian government. It is intended to show, through this study that inhibiting
the Money Laundering Act in terms of 9613/98, is also fighting the actions of
organized crime. The methodology used was literature. Searches were made in
books and web sites on the subject. It appeared that the Brazilian financial system
has effective programs for control of their transactions and financial transactions and
the evidence of money laundering identified are directed to the relevant bodies for
investigation and punishment of the guilty in accordance with Law 9613/98. This work
aims not exhaust the subject, but highlight its main parties, warning about the
importance of the issue, and arouse the sense for this problem.
