The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scope

Detalhes bibliográficos
Autor(a) principal: Araújo, Matheus Oliveira
Data de Publicação: 2023
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/874
Resumo: This article aims to analyze the probative repercussions of Extraordinary Appeal No. 1.055.941/SP, within the scope of sharing the COAF financial intelligence report. The research is of a qualitative nature and the methodology consists of a hypothetical-deductive method, through a bibliographic review of authors who deal with criminal procedural law, financial intelligence and data protection. In conclusion, it was determined that the appeal judged by the Brazilian Supreme Court imposes compliance with the chain of custody for the legality of sharing the financial intelligence report, under the chance of inadmissibility of the report in the process.
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spelling The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scopeA cadeia de custódia da prova e o relatório de inteligência financeira do COAF/UIF: repercussões do Recurso Extraordinário nº 1.055.941/SP no âmbito probatórioCadeia de custódia; relatório de inteligência financeira; meio de obtenção de prova; proteção de dados pessoais; autodeterminação informativaChain of custody; Financial intelligence report; means of obtaining evidence; data protection; informational self-determinationThis article aims to analyze the probative repercussions of Extraordinary Appeal No. 1.055.941/SP, within the scope of sharing the COAF financial intelligence report. The research is of a qualitative nature and the methodology consists of a hypothetical-deductive method, through a bibliographic review of authors who deal with criminal procedural law, financial intelligence and data protection. In conclusion, it was determined that the appeal judged by the Brazilian Supreme Court imposes compliance with the chain of custody for the legality of sharing the financial intelligence report, under the chance of inadmissibility of the report in the process.O presente estudo tem como objetivo analisar as repercussões probatórias do Recurso Extraordinário nº 1.055.941/SP, no âmbito do compartilhamento do relatório de inteligência financeira do COAF. A pesquisa é de natureza qualitativa e a metodologia utilizada consistiu em método hipotético-dedutivo, por meio da revisão bibliográfica de autores que versam sobre direito processual penal, inteligência financeira e proteção de dados. Concluiu-se, ao final, que a decisão proferida pela Corte Suprema brasileira impõe a observância da cadeia de custódia para legalidade do compartilhamento do relatório de inteligência financeira, sob pena de inadmissibilidade do relatório no processo.Instituto Brasileiro de Direito Processual Penal - IBRASPP2023-10-26info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://revista.ibraspp.com.br/RBDPP/article/view/87410.22197/rbdpp.v9i3.874Brazilian Journal of Criminal Procedure; Vol. 9 No. 3 (2023)Revista Brasileña de Derecho Procesal Penal; Vol. 9 Núm. 3 (2023)Revista Brasileira de Direito Processual Penal; V. 9 N. 3 (2023)Revista Brasileira de Direito Processual Penal; v. 9 n. 3 (2023)2525-510X10.22197/rbdpp.v9i3reponame:Revista Brasileira de Direito Processual Penal (Online)instname:Instituto Brasileiro de Direito Processual Penal (IBRASPP)instacron:IBRASPPporhttps://revista.ibraspp.com.br/RBDPP/article/view/874/510Copyright (c) 2023 Matheus Oliveira Araújohttps://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessAraújo, Matheus Oliveira2023-10-26T12:05:00Zoai:ojs.revista.ibraspp.com.br:article/874Revistahttps://revista.ibraspp.com.br/RBDPPONGhttps://revista.ibraspp.com.br/RBDPP/oairevista@ibraspp.com.br2525-510X2359-3881opendoar:2023-10-26T12:05Revista Brasileira de Direito Processual Penal (Online) - Instituto Brasileiro de Direito Processual Penal (IBRASPP)false
dc.title.none.fl_str_mv The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scope
A cadeia de custódia da prova e o relatório de inteligência financeira do COAF/UIF: repercussões do Recurso Extraordinário nº 1.055.941/SP no âmbito probatório
title The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scope
spellingShingle The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scope
Araújo, Matheus Oliveira
Cadeia de custódia; relatório de inteligência financeira; meio de obtenção de prova; proteção de dados pessoais; autodeterminação informativa
Chain of custody; Financial intelligence report; means of obtaining evidence; data protection; informational self-determination
title_short The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scope
title_full The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scope
title_fullStr The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scope
title_full_unstemmed The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scope
title_sort The custody of chain and the COAF/UIF’s financial intelligence report: repercussions of Extraordinary Appeal No. 1.055.941/SP in the evidentiary scope
author Araújo, Matheus Oliveira
author_facet Araújo, Matheus Oliveira
author_role author
dc.contributor.author.fl_str_mv Araújo, Matheus Oliveira
dc.subject.por.fl_str_mv Cadeia de custódia; relatório de inteligência financeira; meio de obtenção de prova; proteção de dados pessoais; autodeterminação informativa
Chain of custody; Financial intelligence report; means of obtaining evidence; data protection; informational self-determination
topic Cadeia de custódia; relatório de inteligência financeira; meio de obtenção de prova; proteção de dados pessoais; autodeterminação informativa
Chain of custody; Financial intelligence report; means of obtaining evidence; data protection; informational self-determination
description This article aims to analyze the probative repercussions of Extraordinary Appeal No. 1.055.941/SP, within the scope of sharing the COAF financial intelligence report. The research is of a qualitative nature and the methodology consists of a hypothetical-deductive method, through a bibliographic review of authors who deal with criminal procedural law, financial intelligence and data protection. In conclusion, it was determined that the appeal judged by the Brazilian Supreme Court imposes compliance with the chain of custody for the legality of sharing the financial intelligence report, under the chance of inadmissibility of the report in the process.
publishDate 2023
dc.date.none.fl_str_mv 2023-10-26
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/874
10.22197/rbdpp.v9i3.874
url https://revista.ibraspp.com.br/RBDPP/article/view/874
identifier_str_mv 10.22197/rbdpp.v9i3.874
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv https://revista.ibraspp.com.br/RBDPP/article/view/874/510
dc.rights.driver.fl_str_mv Copyright (c) 2023 Matheus Oliveira Araújo
https://creativecommons.org/licenses/by/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2023 Matheus Oliveira Araújo
https://creativecommons.org/licenses/by/4.0
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. 9 No. 3 (2023)
Revista Brasileña de Derecho Procesal Penal; Vol. 9 Núm. 3 (2023)
Revista Brasileira de Direito Processual Penal; V. 9 N. 3 (2023)
Revista Brasileira de Direito Processual Penal; v. 9 n. 3 (2023)
2525-510X
10.22197/rbdpp.v9i3
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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