O COAF E SUA ATUAÇÃO CONTRA CRIMES DE LAVAGEM DE DINHEIRO.

• Autor(a) principal: HELOISA ESTEVAO BASTOS
• Data de Publicação: 2023
• Tipo de documento: Trabalho de conclusão de curso
• Idioma: por
• Título da fonte: Repositório Institucional da UFMS
• Texto Completo: https://repositorio.ufms.br/handle/123456789/7388
• topic: Crime de lavagem de dinheiro; Monitoramento e Fiscalização; COAF.; Ciências Exatas e da Terra

Money laundering crimes present themselves as one of the challenges responsible bodies must face in combating this crime. The audacious and perceptive offenders look to technology and advances in the contemporary world for ways to appropriate capital and values ​​for their own benefit, harming the population. This is because these are amounts that, not being legally informed, are diverted without due collection of taxes, fees and other charges established by current tax legislation. The study is based on the following question: How COAF acts Money laudering crimes? In order to answer the proposed question, the research carries out a theoretical analysis of the crime of money laundering, addressing its historical and legal aspects and, simultaneously, verifies the performance of the Financial Activities Control Council (COAF) in monitoring suspicious activities. To do this, data made available by COAF via the open data portal is used. Among the main findings of this TCC, it is possible to identify the number of sanctioning administrative processes initiated, the number of individuals monitored and with active registrations, the main segments with active processes and, finally, it is identified that the State of São Paulo indicates the largest number of suspicious occurrences.