MONEY LAUNDERING IN THE PUBLIC SECTOR

Abstract

This study aimed to analyze, from a legal perspective, the measures adopted in Brazil for the prevention and combat of money laundering in the public sector. The research is characterized as qualitative, descriptive, and exploratory, based on bibliographic review and documentary analysis of legislation, doctrine, and case law from higher courts. The results showed that Law No. 9,613/1998, especially after the changes introduced by Law No. 12,683/2012, has become the main legal instrument in combating money laundering, expanding the scope of the criminal type and strengthening control and investigation mechanisms. It was also observed the integration with the Penal Code and complementary legislation, such as the Anti-Corruption Law and the Administrative Improbity Law, as well as the important role of the Superior Court of Justice and the Federal Supreme Court in consolidating the interpretation of the offense. It is concluded that combating money laundering in the public sector requires the joint action of preventive and repressive mechanisms, as well as strengthening control instruments and institutional cooperation.