Lavagem de dinheiro e a contribuição para a instabilidade economica e social brasileira
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Data
2023-12
Tipo de documento
Artigo Científico
Título da Revista
ISSN da Revista
Título de Volume
Área do conhecimento
Modalidade de acesso
Acesso fechado
Editora
Autores
ISERI, Vitória França
TRAJANO, Sarah Sousa
FERNANDES, Guilherme Hideiky
PICONI , Guilherme Cezarini
REIS, Camila Silva
Orientador
MORA, Reinaldo
Coorientador
Reinaldo
Resumo
O presente artigo trata da cooperação da lavagem de dinheiro - LD para a
instabilidade econômica e social brasileira. Por intermédio de uma breve
análise da sua origem inicial que foi nos Estados Unidos, é possível interpretar
e compreender as etapas desse processo ilícito que afeta negativamente a
economia mundial. Dada a amplitude do crime, o trabalho objetiva analisar os
impactos diretos e indiretos que o crime gera no âmbito macroeconômico e
social, contribuindo para a desestabilização econômica e impactando na falha
na alocação de recursos, taxa de câmbio e taxa de juros, na produção, renda e
emprego, além de aumentar a criminalidade. Este estudo utiliza como método a
pesquisa bibliográfica com resultados tratados qualitativamente, a partir da
coleta de informações em fontes secundárias. No decorrer do desenvolvimento
é possível compreender as ações iniciadas e estabelecidas pelo Brasil para
cooperar mundialmente após o acordo estabelecido durante a Convenção de
Viena ocorrida em 1988. Além das Leis e da importância dos órgãos
reguladores, pode-se analisar o estudo do caso da Lava Jato que impactou o
país e verificar comparativos de dados entre o Brasil e os principais países
impactados pelo crime do mundo. Por fim, apesar da dificuldade de mensurar
tal crime, é de suma importância que os países tomem as medidas eficazes de
coibição ao crime, atuando em consonância com a cooperação internacional.
This article deals with the cooperation of money laundering - ML for Brazilian economic and social instability. Through a brief analysis of its initial origin, which was in the United States, it is possible to interpret and understand the stages of this illicit process that negatively affects the world economy. Given the scope of the crime, the work aims to analyze the direct and indirect impacts that crime generates in the macroeconomic and social sphere, contributing to economic destabilization and impacting the failure in the allocation of resources, exchange rate and interest rate, in production, income and employment, in addition to increasing crime. This study uses bibliographical research as a method with results treated qualitatively, based on the collection of information from secondary sources. During the development, it is possible to understand the actions initiated and established by Brazil to cooperate worldwide after the agreement established during the Vienna Convention in 1988. In addition to the Laws and the importance of regulatory bodies, it is possible to analyze the case study of Lava Jet that impacted the country and check data comparisons between Brazil and the main countries impacted by crime in the world. Finally, despite the difficulty of measuring such crime, it is extremely important that countries take effective measures to curb crime, acting in line with international cooperation.
This article deals with the cooperation of money laundering - ML for Brazilian economic and social instability. Through a brief analysis of its initial origin, which was in the United States, it is possible to interpret and understand the stages of this illicit process that negatively affects the world economy. Given the scope of the crime, the work aims to analyze the direct and indirect impacts that crime generates in the macroeconomic and social sphere, contributing to economic destabilization and impacting the failure in the allocation of resources, exchange rate and interest rate, in production, income and employment, in addition to increasing crime. This study uses bibliographical research as a method with results treated qualitatively, based on the collection of information from secondary sources. During the development, it is possible to understand the actions initiated and established by Brazil to cooperate worldwide after the agreement established during the Vienna Convention in 1988. In addition to the Laws and the importance of regulatory bodies, it is possible to analyze the case study of Lava Jet that impacted the country and check data comparisons between Brazil and the main countries impacted by crime in the world. Finally, despite the difficulty of measuring such crime, it is extremely important that countries take effective measures to curb crime, acting in line with international cooperation.
Palavras-chave
branqueamento de capitais, economia, impactos macroeconômicos