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This article aims to address the crime of money laundering and its control by the Central Bank of Brazil and the Financial Intelligence Unit of Brazil. The theme proposed in this article, “Specific Regulatory Law: the control by the Central Bank of Brazil (BACEN) and the Financial Intelligence Unit of Brazil in preventing and fighting money laundering in financial institutions,” aims to reflect on economic crimes that incorporate money laundering. The crime under discussion has become increasingly common around the world, and especially in Brazil, involving major political figures in the country. Thus, a question still sounds very intriguing, “What is the importance of the action of the Central Bank of Brazil and the Financial Intelligence Unit of Brazil in preventing and fighting money laundering in financial institutions?” The reason which makes this research relevant is understanding how the Financial Intelligence Unit of Brazil and the Central Bank of Brazil carry out their activities focused on the prevention and repression of money laundering and the crimes of those who profit from it. The method used in this article is deductive, namely the analysis of doctrines, articles, and legislation. However, the inductive method will also be utilised regarding the analysis of jurisprudence on the subject up to the present. The overall aim is to clarify how the Financial Intelligence Unit of Brazil and the BACEN are acting to prevent and repress money laundering crimes. The specific objectives are to seek a historical survey of money laundering crime, conceptualize it, point out its purposes, clarify what the anti-laundering law provides, identify the bodies responsible for preventing and combating money laundering crimes and their main attributions and, finally, to analyze the prerogatives of the Financial Intelligence Unit of Brazil.

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DIREITO REGULATÓRIO ESPECÍFICO: CONTROLE PELO BANCO CENTRAL DO BRASIL (BACEN) E PELA UNIDADE DE INTELIGÊNCIA FINANCEIRA DO BRASIL NA PREVENÇÃO E COMBATE À LAVAGEM DE DINHEIRO EM INSTITUIÇÕES FINANCEIRAS