A lavagem de dinheiro no contexto da globalização e desenvolvimento do Direito Penal Econômico: a discussão quanto ao crime antecedente e seu exaurimento

Abstract

This work describes the systematic produced by globalization, the creation of a risk society and the application of criminal law in response to an economic crime that already existed, but that currently escapes the controls and countries borders. So, that was signed several treaties and agreements in order to curb the transnational crime call. In this context the expansion of criminal law, of the law emerges 9.613/98 aiming to incriminate the agents that promote illegal activities in order to conceal or disguise the origin of property, rights and values as well as protect legal interests, such as administration of justice and the socio-economic order. With the creation of money laundering law, discussions appear about predicate offense, laundering and depletion.