International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms

Detalhes bibliográficos
Autor(a) principal: Canestraro, Anna Carolina
Data de Publicação: 2019
Tipo de documento: Artigo
Idioma: por
Título da fonte: Revista Brasileira de Direito Processual Penal (Online)
Texto Completo: https://revista.ibraspp.com.br/RBDPP/article/view/234
Resumo: The present study aims to provide a possible response to the difficulties that the context of global crime has brought to the prosecution of money laundering in reason of an increasingly reduced control over financial flows, especially at an international level. In other words, would there be any mechanism at the disposal of the State that would allow it to do the necessary follow-the-money typical of this specific crime more efficiently and quickly? As a possible answer, the international cooperation was chosen as an important instrument of prosecution for the crime of money laundering. And based on the recommendations of Financial Action Task Force (FATF), among all the mechanisms of cooperation, direct assistance was prioritized as the most effective and swift mechanism to accompany the dynamics that demand the pursuit of this crime. In the end, is demonstrated the importance of combining mechanisms of cooperation with preventive methods, with emphasis on the Financial Intelligence Units, in order to efficiently combat this new crime.
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spelling International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanismsCooperação internacional em matéria de lavagem de dinheiro: da importância do auxílio direto, dos tratados internacionais e os mecanismos de prevençãoInternational CooperationMoney LauderingLetters RogatoryDirect AssistanceFinancial Intelligence Unit.Cooperação InternacionalLavagem de dinheiroCarta RogatóriaAuxílio DiretoUnidade de Inteligência Financeira.The present study aims to provide a possible response to the difficulties that the context of global crime has brought to the prosecution of money laundering in reason of an increasingly reduced control over financial flows, especially at an international level. In other words, would there be any mechanism at the disposal of the State that would allow it to do the necessary follow-the-money typical of this specific crime more efficiently and quickly? As a possible answer, the international cooperation was chosen as an important instrument of prosecution for the crime of money laundering. And based on the recommendations of Financial Action Task Force (FATF), among all the mechanisms of cooperation, direct assistance was prioritized as the most effective and swift mechanism to accompany the dynamics that demand the pursuit of this crime. In the end, is demonstrated the importance of combining mechanisms of cooperation with preventive methods, with emphasis on the Financial Intelligence Units, in order to efficiently combat this new crime.O presente estudo tem por objetivo trazer uma possível resposta às dificuldades que o contexto da criminalidade global trouxe para a persecução do crime de lavagem de dinheiro em razão de um cada vez mais deficiente controle sobre os fluxos financeiros, em especial no âmbito internacional. Isto é, haveria algum mecanismo à disposição do Estado que o permitiria realizar com mais eficiência e rapidez esse necessário follow the money típico dessa específica criminalidade? Como uma possível resposta elegeu-se aqui a Cooperação Internacional como um importante instrumento de persecução ao crime de lavagem de dinheiro; e, com fundamento nas recomendações do Grupo de Ação Financeira (GAFI), ressalta-se, dentre os mecanismos de cooperação, o auxílio direto como um eficaz e célere mecanismo para acompanhar a dinamicidade que exige a persecução desse crime. E, ao fim, destaca-se a importância da união desses mecanismos de cooperação a métodos preventivos, tais como as Unidades de Inteligência Financeira, para um eficiente combate à essa nova criminalidade.Instituto Brasileiro de Direito Processual Penal - IBRASPP2019-06-30info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://revista.ibraspp.com.br/RBDPP/article/view/23410.22197/rbdpp.v5i2.234Brazilian Journal of Criminal Procedure; Vol. 5 No. 2 (2019); 623-658Revista Brasileña de Derecho Procesal Penal; Vol. 5 Núm. 2 (2019); 623-658Revista Brasileira de Direito Processual Penal; V. 5 N. 2 (2019); 623-658Revista Brasileira de Direito Processual Penal; v. 5 n. 2 (2019); 623-6582525-510X10.22197/rbdpp.v5i2reponame:Revista Brasileira de Direito Processual Penal (Online)instname:Instituto Brasileiro de Direito Processual Penal (IBRASPP)instacron:IBRASPPporhttps://revista.ibraspp.com.br/RBDPP/article/view/234/167Copyright (c) 2019 Anna Carolina Canestraroinfo:eu-repo/semantics/openAccessCanestraro, Anna Carolina2020-07-20T07:41:55Zoai:ojs.revista.ibraspp.com.br:article/234Revistahttps://revista.ibraspp.com.br/RBDPPONGhttps://revista.ibraspp.com.br/RBDPP/oairevista@ibraspp.com.br2525-510X2359-3881opendoar:2020-07-20T07:41:55Revista Brasileira de Direito Processual Penal (Online) - Instituto Brasileiro de Direito Processual Penal (IBRASPP)false
dc.title.none.fl_str_mv International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
Cooperação internacional em matéria de lavagem de dinheiro: da importância do auxílio direto, dos tratados internacionais e os mecanismos de prevenção
title International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
spellingShingle International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
Canestraro, Anna Carolina
International Cooperation
Money Laudering
Letters Rogatory
Direct Assistance
Financial Intelligence Unit.
Cooperação Internacional
Lavagem de dinheiro
Carta Rogatória
Auxílio Direto
Unidade de Inteligência Financeira.
title_short International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
title_full International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
title_fullStr International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
title_full_unstemmed International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
title_sort International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms
author Canestraro, Anna Carolina
author_facet Canestraro, Anna Carolina
author_role author
dc.contributor.author.fl_str_mv Canestraro, Anna Carolina
dc.subject.por.fl_str_mv International Cooperation
Money Laudering
Letters Rogatory
Direct Assistance
Financial Intelligence Unit.
Cooperação Internacional
Lavagem de dinheiro
Carta Rogatória
Auxílio Direto
Unidade de Inteligência Financeira.
topic International Cooperation
Money Laudering
Letters Rogatory
Direct Assistance
Financial Intelligence Unit.
Cooperação Internacional
Lavagem de dinheiro
Carta Rogatória
Auxílio Direto
Unidade de Inteligência Financeira.
description The present study aims to provide a possible response to the difficulties that the context of global crime has brought to the prosecution of money laundering in reason of an increasingly reduced control over financial flows, especially at an international level. In other words, would there be any mechanism at the disposal of the State that would allow it to do the necessary follow-the-money typical of this specific crime more efficiently and quickly? As a possible answer, the international cooperation was chosen as an important instrument of prosecution for the crime of money laundering. And based on the recommendations of Financial Action Task Force (FATF), among all the mechanisms of cooperation, direct assistance was prioritized as the most effective and swift mechanism to accompany the dynamics that demand the pursuit of this crime. In the end, is demonstrated the importance of combining mechanisms of cooperation with preventive methods, with emphasis on the Financial Intelligence Units, in order to efficiently combat this new crime.
publishDate 2019
dc.date.none.fl_str_mv 2019-06-30
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv https://revista.ibraspp.com.br/RBDPP/article/view/234
10.22197/rbdpp.v5i2.234
url https://revista.ibraspp.com.br/RBDPP/article/view/234
identifier_str_mv 10.22197/rbdpp.v5i2.234
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv https://revista.ibraspp.com.br/RBDPP/article/view/234/167
dc.rights.driver.fl_str_mv Copyright (c) 2019 Anna Carolina Canestraro
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2019 Anna Carolina Canestraro
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Instituto Brasileiro de Direito Processual Penal - IBRASPP
publisher.none.fl_str_mv Instituto Brasileiro de Direito Processual Penal - IBRASPP
dc.source.none.fl_str_mv Brazilian Journal of Criminal Procedure; Vol. 5 No. 2 (2019); 623-658
Revista Brasileña de Derecho Procesal Penal; Vol. 5 Núm. 2 (2019); 623-658
Revista Brasileira de Direito Processual Penal; V. 5 N. 2 (2019); 623-658
Revista Brasileira de Direito Processual Penal; v. 5 n. 2 (2019); 623-658
2525-510X
10.22197/rbdpp.v5i2
reponame:Revista Brasileira de Direito Processual Penal (Online)
instname:Instituto Brasileiro de Direito Processual Penal (IBRASPP)
instacron:IBRASPP
instname_str Instituto Brasileiro de Direito Processual Penal (IBRASPP)
instacron_str IBRASPP
institution IBRASPP
reponame_str Revista Brasileira de Direito Processual Penal (Online)
collection Revista Brasileira de Direito Processual Penal (Online)
repository.name.fl_str_mv Revista Brasileira de Direito Processual Penal (Online) - Instituto Brasileiro de Direito Processual Penal (IBRASPP)
repository.mail.fl_str_mv revista@ibraspp.com.br
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