Lavagem de Dinheiro: uma análise do seu enfrentamento pelo Ministério Público do Estado da Bahia, no período de 2014/2017, na cidade de Salvador

Abstract

The objective of this study was to analyze money laundering and its formatting provided by Law 12683/2012. The evaluation of this topic was based on Law 9603/1998 and the influence of the international regulations adhered by Brazil. Thus, it was presented the systematization of the phenomenon of capital recycling, with theoretical criminological fixation in the Sutherland, analyzing its approach by the Justice System and, in particular, the one made by the Brazilian Public Prosecutor's Office. The conclusions of the established theoretical framework, consisting of the differential treatment given by the criminal prosecution agencies to the white-collar criminal, in which the agents of money laundering are inserted, began to demonstrate the need for ministerial action in the field of laundering, only then, to evolve to the analysis of the performance by the Bahia State Prosecutor in the matter. At the end, the visions of members of the Bahia Parquet on washing were drawn, closing the work with the sign that there is much work to be done, a vast horizon is approaching and the goals to embrace it will only be reached with planning and cultural change institution.