Colaboração premiada como método de tutela estatal nos crimes de lavagem de dinheiro

Abstract

This paper aims to give an account of the awardwinning collaboration, as mechanism suitable and effective to the achievement of State guardianship in cases of money-laundering. For this purpose, through a qualitative, and exploratory methodology based on bibliographical research and national diplomas, describes specific questions of the phatic and legal phenomenon of money-laundering, with relevance to the methods employed for ensure the goods from the criminal activity. Then, deals with the dynamics on the legal institute of award-winning collaboration, thus highlighting its as an manageable mechanism for further dealings on that criminal type, in special, given the fluidity with which its develops itself. In this interim, evidences the practical aspects of the award-winning collaboration applicability, under the circumstances on which people, rationally, are likely to make decisions, performing, as well, a crosscheck against the changes recommended by the Minister Sergio Moro’s Anti-crime Project. In conclusion, the study reaffirms the importance of the award-winning collaboration to the combate of money-laundering, criminal activity whose complexity does not allow the common methods of investigation to be fully effective.