LAVAGEM DE DINHEIRO: Uma análise dos aspectos penais e a problemática do crime antecedente

Abstract

This course conclusion work proposes a discussion about the accessory relationship of the antecedent criminal offense and the crime of money laundering. Therefore, it was necessary to analyze the Money Laundering Law and its innovations in recent years. The new wording of the Law in question, in 2012, and its main changes were punctuated. Without exhausting the subject, we delve into fundamental questions to define what the impact of the antecedent crime in the process and judgment of money laundering is. Essential topics of money laundering and predicate crime were raised in this study, with specific questions about the subject, clarifying the relationship of accessory of the crimes in speque. In view of this, it was necessary to study the autonomy of the crime of money laundering in relation to the accessory of the crimes. As well as we bring the challenges of the Money Laundering Law with the fine line of the principle of the presumption of innocence and the just cause for the criminal action, such impasse is clarified in this study, which brings analyzes of the understandings of our Superior Courts, about the proposed theme. Punctuating in practice the application of the Law under study, despite the doctrinal and jurisprudence divergences, since it is a relatively recent issue, which requires studies and public policies to combat and prevent.