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The present study analyzes the money laundering crime from the perspective of multiple social, economic and political damages caused by economic delinquency in a globalized world. It discusses the motivation of the crime perpetrators: simultaneously, to avoid punishment for the previous offense and to enable the enjoyment of the illicitly obtained values. In this sense, whether for damages or the motivation of criminal agents, the paper focuses on the need to recover money laundering assets for the proper repression of crime and for the fight against corruption. In the end, considering the complexity and dynamicity of actions aimed at hiding the illicit origin of capital, we highlight the need to employ special investigative techniques to locate illicit gains and to identify the agents. This involves paying special attention to plea bargaining, since that, in many cases, it is only through such a technique that it is possible to trace, at least initially, the profits of crime.

atuação

A importância da recuperação de ativos para o efetivo combate à lavagem de capitais e à corrupção: A colaboração premiada como instrumento de localização dos ativos.