O instituto da delação premiada como mecanismo no combate aos crimes de lavagem de capitais: uma análise sob a ótica da operação lava-jato

Abstract

This monograph intends to analyze the importance of the institute of Delação Premiada (favor exchange) awarded as a mechanism in the fight against the crime of money laundering, making a contribution to Lava-Jato operation, in view of in mind that this institute was of extreme importance for the advancement of research in this operation. The problem that leads to this research refers to the following question: "What are the implications and contributions from the application of the institute of Delação Premiada in the fight against the crime of money laundering investigated by Lava-Jato operation?". The study analyzed the historical evolution of Lava-Jato operation, respectively, highlighting its origin, the main characteristics and the main objections. In addition, approached the crime of money laundering, highlighting its historical evolution, its stages, and its procedural aspects, in terms of competence for trial and the institute of Delação Premiada as facilitation in investigations. During the preparation of this monograph was also presented the institute of Delação Premiada, in view of their variations and special notes as a means of proof, as well as the need for an interpretation according to the constitution. Thus, the present study seeks to demonstrate the importance of the institute of Delação Premiada as proof of facilitators in the instigation of offense of washes of capital, doing a technical analysis of the Lava-Jato operation. The work presented is justified and is relevant to the extent that seeks to defend the interests of society to combat certain offenses which are not easy to research. For the exposure of the objectives, the deductive method was used, with the technique of bibliographical research and virtual, having as primary sources: Constitution, laws, precedents and doctrines of renowned influencers in the area of Criminal Procedure and Constitutional. Also, were used, secondary sources, scientific articles, magazines and reading texts which revolve around the theme. With this, it is concluded, that in the current Brazilian political scene, due to the recent corruption cases reported by the Lava-Jato operation, the institute of Delação Premiada is of extreme importance to the advancement of research and the discovery of variations of the offense.