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  • About
  • The Global ETD Search service is a free service for researchers to find electronic theses and dissertations. This service is provided by the Networked Digital Library of Theses and Dissertations.
    Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.
1

Novos dilemas da jurisdi??o penal na persecu??o do crime de lavagem de dinheiro : o aux?lio direto na coopera??o jur?dica internacional e a relativiza??o da cl?usula da reserva de jurisdi??o

Top?r, Klayton Augusto Martins 25 March 2014 (has links)
Made available in DSpace on 2015-04-14T14:48:23Z (GMT). No. of bitstreams: 1 459270.pdf: 337093 bytes, checksum: 0925fc36c0e22ac5c32aa14267c95b4b (MD5) Previous issue date: 2014-03-25 / The criminal jurisdiction is one of the main instruments of the democratic rule of law, essential for preservation of the rights and guarantees of citizens. However, before the phenomenon of globalization, it is undeniable the relativization of the clause of reservation of jurisdiction. This is because the Criminal Law also suffered strong influences of the phenomenon of globalization, notably the expansion of criminal organizations outside the national boundaries of the States, especially the crime of money laundering, having in mind that the main objective of this organized crime. Thus, such phenomena - globalization and transnational crime - led to an increased use of persecutory mechanisms of international legal cooperation in criminal matters. In this scenario, it is imperative the recognition of the respect for public order clause, the skill and due process, especially regarding the reservation of jurisdiction clause in international cooperation which has within it a probationary substrate, such as limits to the process cooperacional. Finally, incumbent emphasize that this research is linked to the area of concentration on violence and criminal system and the research line is Legal-Criminal Contemporary Systems. / A jurisdi??o penal ? um dos principais instrumentos do Estado Democr?tico de Direito, essencial para preserva??o dos direitos e das garantias fundamentais do cidad?o. Contudo, diante do fen?meno da globaliza??o, ? ineg?vel a relativiza??o da cl?usula da reserva de jurisdi??o. Isso porque, o Direito Penal tamb?m sofreu fortes influ?ncias do fen?meno da globaliza??o, notadamente pela expans?o das organiza??es criminosas para al?m dos limites nacionais dos Estados, provocando a forma??o de redes criminosas transnacionais, destacando-se o crime de lavagem de dinheiro, tendo em vista ser o grande objetivo dessa criminalidade organizada. Assim, tais fen?menos a globaliza??o e a criminalidade transnacional provocaram um aumento da utiliza??o de mecanismos persecut?rios de coopera??o jur?dica internacional em mat?ria penal. Nesse cen?rio, ? imprescind?vel o reconhecimento da cl?usula de respeito ? ordem p?blica e ? especialidade e do devido processo legal, principalmente o respeito ? cl?usula da reserva de jurisdi??o, nas medidas de coopera??o internacional que tenham em seu bojo um substrato probat?rio, como limites ao processo cooperacional.

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