A importância do sistema bancário no combate e prevenção aos crimes de lavagem de dinheiro para inibir ações do crime organizado.

Abstract

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.