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Previous issue date: 2013-01-04 / The present research has as its aim the analysis of how is structured the system of criminal control of money laundering, its ways of performance as well as the main issued measures. Thus, it was verified the existence of a tendency both in the national and the international fields to intensify the preventive and repressive measures related to the delict of money laundering. Therefore, considering this finding, it was seeked the accomplish of an inspection on the publicized judgements by the research system of the Federal Regional Court of the 4th Region which were related, even indirectly, about money laundering in order to verify the congruence or not of the jurisprudence expression with the normative punitive intensification detected. The examination which took place on the mentioned decisions that formed the database of research allowed to achieve the conclusion that it is still expressionless the incidence of criminal law in the ambit of the complexity of the conducts occasionally outlined as delict of money laundering. In this way, it remains the indagation concerning to the correctness of the use of criminal law in dealing with these issues as effective actions and not merely symbolic. / A presente pesquisa tem como escopo analisar de que maneira se estrutura o sistema de controle penal de lavagem de capitais, suas formas de atua??o e principais medidas expedidas. Com isso em vista, verificou-se a exist?ncia de uma tend?ncia no ?mbito nacional e internacional de se intensificar as orienta??es preventivas e repressivas do delito de lavagem de capitais. Tendo em conta esta constata??o, realizou-se inspe??o nos ac?rd?os publicados pelo sistema de pesquisa do Tribunal Regional Federal da 4? Regi?o que versassem, mesmo que indiretamente, sobre lavagem de capitais, a fim de constatar a congru?ncia ou n?o da express?o jurisprudencial do Tribunal aludido, com a intensifica??o punitiva normativa verificada. O exame das decis?es que formaram o banco de dados da pesquisa permitiu concluir ainda ser inexpressiva a incid?ncia do direito penal no ?mbito complexo das condutas eventualmente configuradoras do delito de lavagem de capitais. Desta forma, permanece o questionamento relativo ao acerto da utiliza??o do direito penal como medida efetiva e n?o meramente simb?lica no trato desta quest?o.
| Identifer | oai:union.ndltd.org:IBICT/oai:tede2.pucrs.br:tede/4914 |
| Date | 04 January 2013 |
| Creators | Bertoni, Felipe Faoro |
| Contributors | Saavedra, Giovani Agostini |
| Publisher | Pontif?cia Universidade Cat?lica do Rio Grande do Sul, Programa de P?s-Gradua??o em Ci?ncias Criminais, PUCRS, BR, Faculdade de Direito |
| Source Sets | IBICT Brazilian ETDs |
| Language | Portuguese |
| Detected Language | English |
| Type | info:eu-repo/semantics/publishedVersion, info:eu-repo/semantics/masterThesis |
| Format | application/pdf |
| Source | reponame:Biblioteca Digital de Teses e Dissertações da PUC_RS, instname:Pontifícia Universidade Católica do Rio Grande do Sul, instacron:PUC_RS |
| Rights | info:eu-repo/semantics/openAccess |
| Relation | 3263773896050529173, 500, 600, 2194221341323903125 |
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