OLIVEIRA, D. N. M.; OLIVEIRA, Diêgo Nosliaj Macêdo.
Resumo:
The organized crime isn't a phenomenon of the current development how a lot of
people think, it have been evolving from some centuries until get together with the
progress rate today existent. Answering this, brazilian government had promulgated
the Law number 9.034, from May 03, 1995, that which insert on brazilian juridical
ordenment the agent infiltration technique how a tool of combat. Through methods
exegetic-legal, historical and comparative literature and research that was the
analysis of the doctrine, jurisprudence and articles available on the Internet, objectify
will think critically about the effectiveness of investigative measures, particularly the
infiltration of agents, brought about by the act as it stands today is determined by the
government. The protection and penal responsibility of the agent, the requirement to
have infiltration and its limits have been criticized by the legislative power. Casual
responsabilities should be resolved on the ground of the Delict's theory, foreseen in
Criminal Code - General Part. To give effectivity and legality to controlled action, the
juridical ordainment forbids the utilization of preparated flagrant, so boms there
requirement of differ infiltrated agent and challenger agent. Infiltrated agent can be
qualified as witness in the process that he had participated. Proofs taken by him and
his attestation are authentic and can be used to instruct constabulary investigation
and juridical action, since observed necessity of previous judicial authorization and
proportional principle. This advanced investigative action borned to aim an
effectiveness to controlled action - that consist in analisis of authorities action better
moment to break criminal organization. However, this action have been sacrificed by
the absence of prevention public politics like education, social inclusion, work,
health, emerging, under criminologic approach and criminal politics, the discussion
about its practicability, with intention to give effectiveness to infiltration and define
guidelines to an incisive combat of organizated criminality on Brazil.