Medidas assecuratórias na lavagem de dinheiro.

Abstract

The present monograph, carried out with the aid of doctrinal, legal and jurisprudential research, had the objective of analyzing the crime of money laundering and assecuratorial measures, and both institutes were approached together at the end. They are studied from the conceptual terms of money laundering, their origin and evolution, to the phases that occur in their commitment and the way in which the legislation combats it. Secured measures were analyzed as ways to guarantee reparation of the damage, consisting of the sequestration legal mortgage and arrest, provided for in the Brazilian Law. Next, the combination of the institutes was approached, as appropriate measures were taken in the way of money laundering, demonstrating and emphasizing the need to use them and the purpose of their application. Judgments of higher courts at the federal and local level show some practical aspects as well as needs for the low number of use of the arrest warrants.