Concurso de crimes, de normas, e a autolavagem no direito penal brasileiro

Detalhes bibliográficos
Ano de defesa: 2019
Autor(a) principal: João Carlos Gonçalves Krakauer Maia
Orientador(a): Não Informado pela instituição
Banca de defesa: Não Informado pela instituição
Tipo de documento: Dissertação
Tipo de acesso: Acesso aberto
Idioma: por
Instituição de defesa: Universidade Federal de Minas Gerais
Programa de Pós-Graduação: Não Informado pela instituição
Departamento: Não Informado pela instituição
País: Não Informado pela instituição
Palavras-chave em Português:
Direito penal - Brasil
Concurso de crimes
Lavagem de dinheiro
Link de acesso: https://hdl.handle.net/1843/77409
Resumo: This study focuses on the subjects of formal and material joinder of offenses in Brazilian Criminal Law, with special attention to how they manifest in money laundering. Accepting self-laundering, that is, admitting that the perpetrator of a predicate offense may additionally be punished for money laundering requires analyzing a series of criminal elements and institutions, lest the prohibition of bis in idem be violated. In order to do so, it is necessary, at first, to examine the principles governing joinder of offenses: the principle of full appraisal of the conduct and of prohibition of bis in idem. It is also necessary to debate unity or plurality of conducts, as well as other kinds of formal and material joinder of offenses admitted in Brazilian Criminal Law. Moreover, it demands analyzing the main characters of money laundering, with special attention to the legal interest protected by this criminal institution, as well as discussing when multiple conducts defined as money-laundering crimes represent a single delict or multiple ones. With that established, it will be possible to assess the conditions that characterize self-laundering and, then, study some cases of joinder of laundering and the predicate offense.
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spelling 2024-10-14T15:03:40Z2025-09-09T01:05:01Z2024-10-14T15:03:40Z2019-12-17https://hdl.handle.net/1843/77409This study focuses on the subjects of formal and material joinder of offenses in Brazilian Criminal Law, with special attention to how they manifest in money laundering. Accepting self-laundering, that is, admitting that the perpetrator of a predicate offense may additionally be punished for money laundering requires analyzing a series of criminal elements and institutions, lest the prohibition of bis in idem be violated. In order to do so, it is necessary, at first, to examine the principles governing joinder of offenses: the principle of full appraisal of the conduct and of prohibition of bis in idem. It is also necessary to debate unity or plurality of conducts, as well as other kinds of formal and material joinder of offenses admitted in Brazilian Criminal Law. Moreover, it demands analyzing the main characters of money laundering, with special attention to the legal interest protected by this criminal institution, as well as discussing when multiple conducts defined as money-laundering crimes represent a single delict or multiple ones. With that established, it will be possible to assess the conditions that characterize self-laundering and, then, study some cases of joinder of laundering and the predicate offense.porUniversidade Federal de Minas GeraisDireito penalConcurso de crimesConcurso de normasLavagem de dinheiroAutolavagemDireito penal - BrasilConcurso de crimesLavagem de dinheiroConcurso de crimes, de normas, e a autolavagem no direito penal brasileiroinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisJoão Carlos Gonçalves Krakauer Maiainfo:eu-repo/semantics/openAccessreponame:Repositório Institucional da UFMGinstname:Universidade Federal de Minas Gerais (UFMG)instacron:UFMGhttp://lattes.cnpq.br/7616974834154588Frederico Gomes de Almeida Hortahttp://lattes.cnpq.br/0657217202573863Fernando Antônio Nogueira Galvão da RochaAdriano Teixeira GuimarãesO presente trabalho aborda a temática do concurso de crimes e de normas no Direito Penal brasileiro, notadamente no que diz respeito à forma com que tais concursos se manifestam na lavagem de dinheiro. A aceitação da autolavagem, isto é, admitir que o autor de um delito produtor também pode ser punido pela lavagem, acaba por reclamar – sob pena de ofensa à vedação ao bis in idem – a análise de uma série de elementos e institutos penais. Com esse intuito, impõe-se, de início, uma apreciação quanto aos princípios que regem o concurso de crimes e de normas: os princípios da íntegra valoração do fato e da proibição ao bis in idem. Exige-se, ainda, o enfrentamento da questão envolvendo a unidade ou pluralidade de condutas, assim como as modalidades de concurso de crimes e de normas admitidas no Direito Penal brasileiro. Outrossim, será importante analisar os principais caracteres da lavagem de dinheiro, com especial atenção ao bem jurídico tutelado por essa figura delitiva e, também, apreciar quando é que diversos atos típicos de lavagem representarão uma identidade ou diversidade de delitos. Feito isso, abrir-se-á caminho para aferir as condições que autorizam o reconhecimento da autolavagem, podendo-se passar, então, ao estudo de alguns casos do concurso entre a lavagem e o delito produtor.BrasilDIREITO - FACULDADE DE DIREITOPrograma de Pós-Graduação em DireitoUFMGCC-LICENSElicense_rdfapplication/octet-stream805https://repositorio.ufmg.br//bitstreams/3bbef6dd-b492-4f9e-b949-9288cdb7f6c1/download00e5e6a57d5512d202d12cb48704dfd6MD51falseAnonymousREADORIGINALConcurso de Crimes, de Normas e a Autolavagem no Direito Penal Brasileiro.pdfapplication/pdf1825573https://repositorio.ufmg.br//bitstreams/3e81804d-6926-4550-b35f-e502e22edf63/downloada45053b1b124900ca560657d4dad2189MD52trueAnonymousREADLICENSElicense.txttext/plain2118https://repositorio.ufmg.br//bitstreams/63e4b8db-8ec0-4f3b-8916-db9c422b17e0/downloadcda590c95a0b51b4d15f60c9642ca272MD53falseAnonymousREADTEXTConcurso de Crimes, de Normas e a Autolavagem no Direito Penal Brasileiro.pdf.txtConcurso de Crimes, de Normas e a Autolavagem no Direito Penal Brasileiro.pdf.txtExtracted texttext/plain102530https://repositorio.ufmg.br//bitstreams/68d2960e-dd4b-4bbb-abbd-30282f96598f/download3b9d1b1ad641f99d2e764536ec09d570MD54falseAnonymousREADTHUMBNAILConcurso de Crimes, de Normas e a Autolavagem no Direito Penal Brasileiro.pdf.jpgConcurso de Crimes, de Normas e a Autolavagem no Direito Penal Brasileiro.pdf.jpgGenerated Thumbnailimage/jpeg2530https://repositorio.ufmg.br//bitstreams/d831db40-506d-468a-bb32-758b6ac6c841/download577280807ed49536c926ce54513c685aMD55falseAnonymousREAD1843/774092025-09-09 15:40:25.994open.accessoai:repositorio.ufmg.br:1843/77409https://repositorio.ufmg.br/Repositório InstitucionalPUBhttps://repositorio.ufmg.br/oairepositorio@ufmg.bropendoar:2025-09-09T18:40:25Repositório Institucional da UFMG - Universidade Federal de Minas Gerais (UFMG)falseTElDRU7Dh0EgREUgRElTVFJJQlVJw4fDg08gTsODTy1FWENMVVNJVkEgRE8gUkVQT1NJVMOTUklPIElOU1RJVFVDSU9OQUwgREEgVUZNRwoKQ29tIGEgYXByZXNlbnRhw6fDo28gZGVzdGEgbGljZW7Dp2EsIHZvY8OqIChvIGF1dG9yIChlcykgb3UgbyB0aXR1bGFyIGRvcyBkaXJlaXRvcyBkZSBhdXRvcikgY29uY2VkZSBhbyBSZXBvc2l0w7NyaW8gSW5zdGl0dWNpb25hbCBkYSBVRk1HIChSSS1VRk1HKSBvIGRpcmVpdG8gbsOjbyBleGNsdXNpdm8gZSBpcnJldm9nw6F2ZWwgZGUgcmVwcm9kdXppciBlL291IGRpc3RyaWJ1aXIgYSBzdWEgcHVibGljYcOnw6NvIChpbmNsdWluZG8gbyByZXN1bW8pIHBvciB0b2RvIG8gbXVuZG8gbm8gZm9ybWF0byBpbXByZXNzbyBlIGVsZXRyw7RuaWNvIGUgZW0gcXVhbHF1ZXIgbWVpbywgaW5jbHVpbmRvIG9zIGZvcm1hdG9zIMOhdWRpbyBvdSB2w61kZW8uCgpWb2PDqiBkZWNsYXJhIHF1ZSBjb25oZWNlIGEgcG9sw610aWNhIGRlIGNvcHlyaWdodCBkYSBlZGl0b3JhIGRvIHNldSBkb2N1bWVudG8gZSBxdWUgY29uaGVjZSBlIGFjZWl0YSBhcyBEaXJldHJpemVzIGRvIFJJLVVGTUcuCgpWb2PDqiBjb25jb3JkYSBxdWUgbyBSZXBvc2l0w7NyaW8gSW5zdGl0dWNpb25hbCBkYSBVRk1HIHBvZGUsIHNlbSBhbHRlcmFyIG8gY29udGXDumRvLCB0cmFuc3BvciBhIHN1YSBwdWJsaWNhw6fDo28gcGFyYSBxdWFscXVlciBtZWlvIG91IGZvcm1hdG8gcGFyYSBmaW5zIGRlIHByZXNlcnZhw6fDo28uCgpWb2PDqiB0YW1iw6ltIGNvbmNvcmRhIHF1ZSBvIFJlcG9zaXTDs3JpbyBJbnN0aXR1Y2lvbmFsIGRhIFVGTUcgcG9kZSBtYW50ZXIgbWFpcyBkZSB1bWEgY8OzcGlhIGRlIHN1YSBwdWJsaWNhw6fDo28gcGFyYSBmaW5zIGRlIHNlZ3VyYW7Dp2EsIGJhY2stdXAgZSBwcmVzZXJ2YcOnw6NvLgoKVm9jw6ogZGVjbGFyYSBxdWUgYSBzdWEgcHVibGljYcOnw6NvIMOpIG9yaWdpbmFsIGUgcXVlIHZvY8OqIHRlbSBvIHBvZGVyIGRlIGNvbmNlZGVyIG9zIGRpcmVpdG9zIGNvbnRpZG9zIG5lc3RhIGxpY2Vuw6dhLiBWb2PDqiB0YW1iw6ltIGRlY2xhcmEgcXVlIG8gZGVww7NzaXRvIGRlIHN1YSBwdWJsaWNhw6fDo28gbsOjbywgcXVlIHNlamEgZGUgc2V1IGNvbmhlY2ltZW50bywgaW5mcmluZ2UgZGlyZWl0b3MgYXV0b3JhaXMgZGUgbmluZ3XDqW0uCgpDYXNvIGEgc3VhIHB1YmxpY2HDp8OjbyBjb250ZW5oYSBtYXRlcmlhbCBxdWUgdm9jw6ogbsOjbyBwb3NzdWkgYSB0aXR1bGFyaWRhZGUgZG9zIGRpcmVpdG9zIGF1dG9yYWlzLCB2b2PDqiBkZWNsYXJhIHF1ZSBvYnRldmUgYSBwZXJtaXNzw6NvIGlycmVzdHJpdGEgZG8gZGV0ZW50b3IgZG9zIGRpcmVpdG9zIGF1dG9yYWlzIHBhcmEgY29uY2VkZXIgYW8gUmVwb3NpdMOzcmlvIEluc3RpdHVjaW9uYWwgZGEgVUZNRyBvcyBkaXJlaXRvcyBhcHJlc2VudGFkb3MgbmVzdGEgbGljZW7Dp2EsIGUgcXVlIGVzc2UgbWF0ZXJpYWwgZGUgcHJvcHJpZWRhZGUgZGUgdGVyY2Vpcm9zIGVzdMOhIGNsYXJhbWVudGUgaWRlbnRpZmljYWRvIGUgcmVjb25oZWNpZG8gbm8gdGV4dG8gb3Ugbm8gY29udGXDumRvIGRhIHB1YmxpY2HDp8OjbyBvcmEgZGVwb3NpdGFkYS4KCkNBU08gQSBQVUJMSUNBw4fDg08gT1JBIERFUE9TSVRBREEgVEVOSEEgU0lETyBSRVNVTFRBRE8gREUgVU0gUEFUUk9Dw41OSU8gT1UgQVBPSU8gREUgVU1BIEFHw4pOQ0lBIERFIEZPTUVOVE8gT1UgT1VUUk8gT1JHQU5JU01PLCBWT0PDiiBERUNMQVJBIFFVRSBSRVNQRUlUT1UgVE9ET1MgRSBRVUFJU1FVRVIgRElSRUlUT1MgREUgUkVWSVPDg08gQ09NTyBUQU1Cw4lNIEFTIERFTUFJUyBPQlJJR0HDh8OVRVMgRVhJR0lEQVMgUE9SIENPTlRSQVRPIE9VIEFDT1JETy4KCk8gUmVwb3NpdMOzcmlvIEluc3RpdHVjaW9uYWwgZGEgVUZNRyBzZSBjb21wcm9tZXRlIGEgaWRlbnRpZmljYXIgY2xhcmFtZW50ZSBvIHNldSBub21lKHMpIG91IG8ocykgbm9tZXMocykgZG8ocykgZGV0ZW50b3IoZXMpIGRvcyBkaXJlaXRvcyBhdXRvcmFpcyBkYSBwdWJsaWNhw6fDo28sIGUgbsOjbyBmYXLDoSBxdWFscXVlciBhbHRlcmHDp8OjbywgYWzDqW0gZGFxdWVsYXMgY29uY2VkaWRhcyBwb3IgZXN0YSBsaWNlbsOnYS4K
dc.title.none.fl_str_mv Concurso de crimes, de normas, e a autolavagem no direito penal brasileiro
title Concurso de crimes, de normas, e a autolavagem no direito penal brasileiro
spellingShingle Concurso de crimes, de normas, e a autolavagem no direito penal brasileiro
João Carlos Gonçalves Krakauer Maia
Direito penal - Brasil
Concurso de crimes
Lavagem de dinheiro
Direito penal
Concurso de crimes
Concurso de normas
Lavagem de dinheiro
Autolavagem
title_short Concurso de crimes, de normas, e a autolavagem no direito penal brasileiro
title_full Concurso de crimes, de normas, e a autolavagem no direito penal brasileiro
title_fullStr Concurso de crimes, de normas, e a autolavagem no direito penal brasileiro
title_full_unstemmed Concurso de crimes, de normas, e a autolavagem no direito penal brasileiro
title_sort Concurso de crimes, de normas, e a autolavagem no direito penal brasileiro
author João Carlos Gonçalves Krakauer Maia
author_facet João Carlos Gonçalves Krakauer Maia
author_role author
dc.contributor.author.fl_str_mv João Carlos Gonçalves Krakauer Maia
dc.subject.por.fl_str_mv Direito penal - Brasil
Concurso de crimes
Lavagem de dinheiro
topic Direito penal - Brasil
Concurso de crimes
Lavagem de dinheiro
Direito penal
Concurso de crimes
Concurso de normas
Lavagem de dinheiro
Autolavagem
dc.subject.other.none.fl_str_mv Direito penal
Concurso de crimes
Concurso de normas
Lavagem de dinheiro
Autolavagem
description This study focuses on the subjects of formal and material joinder of offenses in Brazilian Criminal Law, with special attention to how they manifest in money laundering. Accepting self-laundering, that is, admitting that the perpetrator of a predicate offense may additionally be punished for money laundering requires analyzing a series of criminal elements and institutions, lest the prohibition of bis in idem be violated. In order to do so, it is necessary, at first, to examine the principles governing joinder of offenses: the principle of full appraisal of the conduct and of prohibition of bis in idem. It is also necessary to debate unity or plurality of conducts, as well as other kinds of formal and material joinder of offenses admitted in Brazilian Criminal Law. Moreover, it demands analyzing the main characters of money laundering, with special attention to the legal interest protected by this criminal institution, as well as discussing when multiple conducts defined as money-laundering crimes represent a single delict or multiple ones. With that established, it will be possible to assess the conditions that characterize self-laundering and, then, study some cases of joinder of laundering and the predicate offense.
publishDate 2019
dc.date.issued.fl_str_mv 2019-12-17
dc.date.accessioned.fl_str_mv 2024-10-14T15:03:40Z
2025-09-09T01:05:01Z
dc.date.available.fl_str_mv 2024-10-14T15:03:40Z
dc.type.status.fl_str_mv info:eu-repo/semantics/publishedVersion
dc.type.driver.fl_str_mv info:eu-repo/semantics/masterThesis
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status_str publishedVersion
dc.identifier.uri.fl_str_mv https://hdl.handle.net/1843/77409
url https://hdl.handle.net/1843/77409
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eu_rights_str_mv openAccess
dc.publisher.none.fl_str_mv Universidade Federal de Minas Gerais
publisher.none.fl_str_mv Universidade Federal de Minas Gerais
dc.source.none.fl_str_mv reponame:Repositório Institucional da UFMG
instname:Universidade Federal de Minas Gerais (UFMG)
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