The Rational Persuasion of the Judge in the Context of Economic Criminality

Solutions for the Efficiency of the Criminal Fact Finding Fase

Authors

  • Karen Medeiros Chaves Universidade Federal de Uberlândia
  • Simone Silva Prudêncio Universidade Federal de Uberlândia

DOI:

https://doi.org/10.14393/RFADIR-v43n1a2015-30364

Keywords:

Risk society, Organized crime, Economic Criminal Law, Rational persuasion of the judge, Money laundering

Abstract

The money laundering crime is developed in the context of risk society in which organized crime uses the facilities of the global financial system to expand its ilicit gains. In this perspective, the supra-individual legal interests grow in relevance, since macrocriminalty exceeds the limits of individual rights. In this scenario, the economical criminality takes place and in order to provide answers to new presented risks a Criminal Economic Law is developed. Therefore, one of the consequences of the globalized risk society is the criminalization of money laundering.

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Author Biographies

Karen Medeiros Chaves, Universidade Federal de Uberlândia

Graduada em Direito pela Universidade Federal de Uberlândia, pós-graduanda em Direito Tributário na Faculdade Damásio.

Simone Silva Prudêncio, Universidade Federal de Uberlândia

Professora adjunta pela Universidade Federal de Uberlândia, na Faculdade de Direito Professor Jacy de Assis, doutora em Direito das Relações Sociais pela Pontifícia Universidade Católica de São Paulo.

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Published

2016-07-05

How to Cite

Chaves, K. M., & Prudêncio, S. S. (2016). The Rational Persuasion of the Judge in the Context of Economic Criminality: Solutions for the Efficiency of the Criminal Fact Finding Fase. Journal of the Faculty of Law of the Federal University of Uberlândia, 43(1). https://doi.org/10.14393/RFADIR-v43n1a2015-30364

Issue

Vol. 43 No. 1 (2015): Revista da Faculdade de Direito da Universidade Federal de Uberlândia

Section

Articles

License 

 
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