Money laundering:

permanent crime

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Authors

  • Olavo Evangelista Pezzotti Universidade de São Paulo, USP, Brasil.
  • Fábio Ramazzini Bechara Universidade de São Paulo, USP, Brasil.

Keywords:

money laundering, legal nature, crime against the administration of justice and social-economic order, permanent crime

Abstract

The crime of money laundering affects more than one legal asset, notably the administration of justice and the social-economic order and, therefore, the maintenance of the product or benefit of the crimes previously committed hidden as to its origin, location, disposition, movement or property offends such values, either because it frustrates the decapitalization of the offender, or because the assets in this situation preserve their high potential for harm to market relations. Thus, in the modality of concealment, it is a crime of a permanent nature.

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Author Biographies

Olavo Evangelista Pezzotti, Universidade de São Paulo, USP, Brasil.

Doutorando e Mestre em Direito Processual Penal (USP). Promotor de Justiça (MPSP).

Fábio Ramazzini Bechara, Universidade de São Paulo, USP, Brasil.

Professor da Universidade Mackenzie; Doutor em Direito (USP). Promotor de Justiça (MPSP).

References

BOTTINI, Pierpaolo Cruz. Lavagem de dinheiro: crime permanente ou instantâneo. Boletim IBCCRIM, São Paulo, n. 340, p. 27, fev. 2021.

BARROS, Marco Antonio. Lavagem de capitais e obrigações civis correlatas. 2. ed. São Paulo: Revista dos Tribunais, 2007. p. 54. No mesmo sentido: NADDEO, Marco; CASTALDO, Andrea R. Il Denaro Sporco: prevenzione e repressione nella lotta al riciclaggio. Padova: Cedam, 2010. p. 77; bem como MAIA, Rodolfo Tigre. Lavagem de dinheiro. 2. ed. São Paulo: Malheiros, 2007, p. 58.

BRAGA, Rômulo Rhemo Palitot. Fenômeno da lavagem de dinheiro e bem jurídico protegido. Curitiba: Juruá, 2010. p. 71.

CAPARRÓS, Eduardo Fabián. Tipologías y lógica del lavado de dinero. In: AGUADO, Javier Alberto Zaragoza; CORDERO, Isidoro Blanco; CAPARRÓS, Eduardo Fabián. Combate del lavado de activos desde el sistema judicial. 2. ed. Washington DC: OEA, 2007, p. 44.

NADDEO, Marco; CASTALDO, Andrea R., Op cit., p. 67.

CAPARRÓS, Eduardo Fabián. Tipologías y lógica del lavado de dinero. In: AGUADO, Javier Alberto Zaragoza; CORDERO, Isidoro Blanco; CAPARRÓS, Eduardo Fabián. Combate del lavado de activos desde el sistema judicial. 2. ed. Washington DC: OEA, 2007, p. 43-44.

“Money Laundering Control Act 1986”, nos Estados Unidos da América, e “Drug Trafficking Offences Act 1986”, na Inglaterra.

UNITED STATES. Controlled Substances Act 1970. U.S.C – title 21, § 853, (1).

MAIA, Rodolfo Tigre. op. cit. p. 57.

NADEO, Marco; CASTALDO, Andrea R. Il denaro sporco: prevenzione e repressione nella lotta al riciclaggio. Padova: CEDAM, 2010, p. 33; FERWERDA, Joras. The effects of Money laundering. In: UNGER, Brigitte; LINDE, Daan van der. Research Handbook on Money Laundering. Northampton: Edward Elgar, 2913, p. 39.

MADINGER, John. Money Laundering: a guide for criminal investigations. Boca Raton: CRS Press. 2. ed. 2006, p. 26. O autor descreve o esquema de lavagem de dinheiro no caso Watergate.

FERWERDA, Joras. The effects of Money laundering. In: UNGER, Brigitte; LINDE, Daan van der; Research Handbook on Money Laundering. Northampton: Edward Elgar, 2913, p. 41-42.

MENDRONI, Marcelo Batlouni. Crime de lavagem de dinheiro. São Paulo: Atlas, 2006, p. 31.

BRASIL. Supremo Tribunal Federal (Pleno). HC 143333. Relator: Edson Fachin, 12 de abril de 2018. Disponível em: https://www.stf.jus.br/arquivo/djEletronico/DJE_20190320_055.pdf. Acesso em: 9 mar. 2021.

BITENCOURT, Cezar Roberto. Código Penal Comentado. São Paulo: Saraiva, 2002, p. 792.

RUGGIERO, Vicenzo. Dirty Money. On financial deliquency. Oxford: Oxford Universiy Press. 2017, p. 218-219.

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Published

2024-07-02

How to Cite

Evangelista Pezzotti, O., & Ramazzini Bechara, F. (2024). Money laundering:: permanent crime. Boletim IBCCRIM, 29(341), 25–28. Retrieved from https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/1307

Issue

Vol. 29 No. 341 (2021): Boletim IBCCRIM - Abril

Section

Diálogos

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