Lavagem de capitais e o sistema preventivo de compliance
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Tipo
TCC
Data de publicação
2021-06
Periódico
Citações (Scopus)
Autores
Faljone, Thiago Neder Nunes
Orientador
Messa, Ana Flávia
Título da Revista
ISSN da Revista
Título de Volume
Membros da banca
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Resumo
O presente trabalho possui como objetivo analisar a importância e o funcionamento dos programas de Compliance Empresarial na prevenção ao crime de Lavagem de Capitais. A discussão do tema abordado é de extrema relevância no campo do Direito, visto que em um país com altos índices de corrupção como o Brasil, o crime de Lavagem de Capitais cresce exponencialmente, gerando grande dano ao Estado e à economia, assim, a discussão sobre métodos eficientes na sua prevenção será sempre pertinente. É cada vez mais recorrente a contratação de advogados para compor a liderança das áreas de Compliance nas empresas, visto que estas já perceberam que a prevenção às irregularidades beneficia seus cofres e sua reputação. O desenvolvimento do estudo a seguir será composto respectivamente pela exposição inicial do crime de Lavagem de Capitais e temas relacionados a ele, em segundo momento, será introduzida a parte do Compliance Empresarial onde serão discutidas sua importância, crescimento no Brasil, relação com a Lei 12.846/2013, seu funcionamento e a atuação preventiva nos crimes de Lavagem como forma de suplementar os mecanismos de atuação pública no combate à Lavagem de Capitais.
The present paper aims to analyze the importance and the functioning of Corporate Compliance programs in preventing the crime of Money Laundering. The discussion of the topic addressed is extremely relevant in the field of Law, since in a country with high levels of corruption such as Brazil, Money Laundering crimes present an exponential growth, therefore generating great damage to the State and the economy, thus, the discussion on efficient methods of prevention will always be relevant. The hiring of lawyers to work in leadership positions of the Compliance sector in companies is increase recurrent, since they’ve already realized that preventing irregularities benefits their balance sheets as well as their reputation. The development of the following study will be composed respectively by the initial exposure of the crime of Money Laundering and related themes, in a second moment, the section of Corporate Compliance will be introduced where its importance, growth in Brazil, relation with the Law 12.846 / 2013, its operation and its preventive impact regarding Money Laundering crimes, as a way to supplement the public mechanisms in the fight against Money Laundering.
The present paper aims to analyze the importance and the functioning of Corporate Compliance programs in preventing the crime of Money Laundering. The discussion of the topic addressed is extremely relevant in the field of Law, since in a country with high levels of corruption such as Brazil, Money Laundering crimes present an exponential growth, therefore generating great damage to the State and the economy, thus, the discussion on efficient methods of prevention will always be relevant. The hiring of lawyers to work in leadership positions of the Compliance sector in companies is increase recurrent, since they’ve already realized that preventing irregularities benefits their balance sheets as well as their reputation. The development of the following study will be composed respectively by the initial exposure of the crime of Money Laundering and related themes, in a second moment, the section of Corporate Compliance will be introduced where its importance, growth in Brazil, relation with the Law 12.846 / 2013, its operation and its preventive impact regarding Money Laundering crimes, as a way to supplement the public mechanisms in the fight against Money Laundering.
Descrição
Palavras-chave
lavagem de capitais , compliance empresarial , combate preventivo à lavagem de capitais , money laundering , corporate compliance , preventive combat against money laundering