EVOLUÇÃO DA LAVAGEM DE DINHEIRO

Autores

  • Aramís Rasmussen

Palavras-chave:

Lavagem de dinheiro, Tráfico de drogas, Crime organizado

Resumo

Este trabalho expõe o crime de lavagem de dinheiro esclarecendo suas origens históricas em especial com a que tem origem no crime organizado, na corrupção e no tráfico de drogas. Foi utilizado neste estudo, uma metodologia que consistiu na pesquisa, seleção e análise da legislação, doutrina, jurisprudência, artigos e relatórios de órgãos responsáveis pelo combate a crimes financeiros e, concluir, que crime de lavagem de dinheiro vai muito além de ser apenas um caso de polícia ou muito menos um problema de interesse do governo, mas sim, uma prática delituosa que está vinculada principalmente pela mobilização da sociedade para repudiar as drogas, à corrupção e à sonegação fiscal e, em especial, a fiscalização do correto emprego da aplicação dos recursos públicos.

Referências

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Rasmussen, A. (2013). EVOLUÇÃO DA LAVAGEM DE DINHEIRO. Carpe Diem: Revista Cultural E Científica Do UNIFACEX, 11(1), 164–179. Recuperado de https://facex.emnuvens.com.br/Revista/article/view/358

Edição

v. 11 n. 1 (2013): REVISTA CULTURAL E CIENTÍFICA CARPE DIEM

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Artigos

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A revista se reserva o direito de efetuar, nos originais, alterações de ordem normativa, ortográfica e gramatical, com o intuito de manter o padrão culto da língua, respeitando, porém, o estilo dos autores;Declaro que o presente trabalho é original, não tendo sido submetido à publicação em qualquer outro periódico nacional ou internacional, quer seja em parte ou em sua totalidade. Declaro, ainda, que uma vez publicado na revista Carpe Diem , editada pelo Centro Universitário FACEX - UNIFACEX, o mesmo jamais será submetido por mim ou por qualquer um dos demais co-autores a qualquer outro periódico. Através deste instrumento, em meu nome e em nome dos demais co-autores,caso existam, cedo os direitos autorais do referido trabalho ao UNIFACEX e declaro estar ciente de que a não observância deste compromisso submeterá o infrator a sanções e penas previstas na Lei de Proteção de Direitos Autorias (Nº9609, de 19/02/98).