Submitted by Setor de Tratamento da Informa??o - BC/PUCRS (tede2@pucrs.br) on 2016-09-01T11:22:33Z No. of bitstreams: 1 TES_ALEXANDRE_LIMA_WUNDERLICH_PARCIAL.pdf: 453404 bytes, checksum: 54734038daa8044122b0af2ca8a51696 (MD5) / Made available in DSpace on 2016-09-01T11:22:33Z (GMT). No. of bitstreams: 1 TES_ALEXANDRE_LIMA_WUNDERLICH_PARCIAL.pdf: 453404 bytes, checksum: 54734038daa8044122b0af2ca8a51696 (MD5) Previous issue date: 2016-05-13 / This research discusses the implementation of the Authoritarian Model of National Security in Brazil ? with fascist inspiration, and recourse to political crime as a way of sustaining power, mistaking it for a common crime and causing a number of acts of State violence ? even the adoption of the Model of Protection and Defense of the State of Law and its Democratic Institutions provided for in the 1988 Federal Constitution. The research investigates the construction of the concept of political crime based on the National Security Doctrine and, in view of the vacuum of its meaning and interest in the protection of internal security of the State of Law ? proposes its legal and doctrinal redefinition. The thesis establishes vectors to face the problem of the contingency of the current Brazilian social, political and cultural stages, starting from the required reaffirmation of the defense of the State of Law and operation of its Republican Institutions as a basis for the implementation of fundamental rights. Without ignoring the connections and impact on internal and external dimensions in the context of legal action and state policy, it chooses to focus on the issue in the internal sphere, primarily confined to the defense of democratic institutions. / A presente investiga??o discorre sobre a implanta??o do Modelo Autorit?rio de Seguran?a Nacional no Brasil ? de inspira??o fascista e com recurso ? criminalidade pol?tica como forma de manuten??o do poder, confundindo-a com a criminalidade comum e ocasionando uma s?rie de viol?ncias de Estado ? at? a ado??o do Modelo de Prote??o e de Defesa do Estado de Direito e de suas Institui??es Democr?ticas previsto na Constitui??o Federal de 1988. A pesquisa apura a constru??o do conceito de crime pol?tico forjado a partir da Doutrina de Seguran?a Nacional e, ante o v?cuo de seu significado e o interesse na tutela da seguran?a interna do Estado de Direito ? prop?e a sua redefini??o legal e doutrin?ria. A tese estabelece vetores para o enfrentamento do problema na conting?ncia do atual est?gio social, pol?tico e cultural brasileiro, partindo da necess?ria reafirma??o da defesa do Estado de Direito e do funcionamento de suas Institui??es Republicanas como base para a concretiza??o dos direitos fundamentais. Sem desconhecer as conex?es e repercuss?es nas dimens?es internas e externas no ?mbito de atua??o jur?dica e pol?tica do Estado, opta por centralizar a quest?o na esfera interna, fundamentalmente no que se limita ? defesa das Institui??es Democr?ticas.

Submitted by Elba Lopes (elba.lopes@fecap.br) on 2017-08-15T20:21:00Z No. of bitstreams: 2 Adriana Cristina Pino Volejnik.pdf: 3552207 bytes, checksum: ce70bc720af6e42f000e13a805cc35e9 (MD5) license_rdf: 0 bytes, checksum: d41d8cd98f00b204e9800998ecf8427e (MD5) / Made available in DSpace on 2017-08-15T20:21:00Z (GMT). No. of bitstreams: 2 Adriana Cristina Pino Volejnik.pdf: 3552207 bytes, checksum: ce70bc720af6e42f000e13a805cc35e9 (MD5) license_rdf: 0 bytes, checksum: d41d8cd98f00b204e9800998ecf8427e (MD5) Previous issue date: 2017-01-26 / This is a study about how the legal evidence was organized within the criminal sphere, the reason behind it and how this forensic accounting report was added into the Court Case number 470 (AP 470/2007), the "Mensal??o". Structured on both qualitative research and the analysis of the case files (about 63.000 pages until the rulling) through a protocol based on Dempster's Evidence Theory. The data was structured, categorized and classified to allow not only for better identification of the main phases of the "Mensal??o" and of it's documentation, but also to identify characteristics on both technical evidence and forensic accounting report. Throughout the process, 215 pieces of technical evidence were found, of which 30 were mentioned at the rulling by Ministers of the Supreme Court, rapporteur and proofreader. Among these 30 where the 8 main reports made by the Brazillian Federal Police's accounting expert, reggarded as the most solid and complete documents on the AP 470/2007 case. The whole process estabilished the forensic accounting within the criminal sphere, seeing how it transformed financial transgression into something tangible. It estabilished the role of the accounting expert as an asset to solve both criminal and legal questions, as well reinforcing the importance of the forensic accounting as a powerfull tool in the battle against corruption. / Esta pesquisa investigou como foi organizado o conjunto probat??rio no ??mbito criminal, o prop??sito e a forma das provas periciais cont??beis juntadas ?? A????o Penal 470, o Caso Mensal??o. ?? uma pesquisa qualitativa e documental. Foi analisada a ??ntegra dos autos da A????o Penal 470 (cerca de 63.000 p??ginas, at?? a emiss??o do Ac??rd??o), com o uso de um protocolo de an??lise, apoiado na Teoria das Provas. O material foi sistematizado por meio de classifica????o e categoriza????o dos dados, o que permitiu identificar as principais fases do processo e pe??as processuais, as caracter??sticas das mat??rias t??cnico-cient??ficas e dos laudos periciais cont??beis. Foram localizadas 215 provas de natureza t??cnica. Dessas, 30 foram mencionadas no Ac??rd??o pelos Ministros do STF, Relator e Revisor, sendo 8 os Laudos periciais cont??beis estudados, produzidos por peritos cont??beis da Pol??cia Federal, por terem sido as provas cont??beis mais robustas da AP 470/2007. Foi constatada a utilidade da per??cia cont??bil no ??mbito criminal, na medida em que trouxe materialidade a crimes de natureza patrimonial financeira. Constatou-se como atuam os peritos oficiais para colaborar na resolu????o de quest??es legais, em atendimento ??s demandas do conjunto de operadores legais do Mensal??o. Busca-se contribuir para consolidar o entendimento sobre a import??ncia da per??cia cont??bil no combate ?? corrup????o.