MONEY LAUNDERING IN ILLEGAL GOLD MINING IN RONDÔNIA: ENVIRONMENTAL, LEGAL, AND ECONOMIC DIMENSIONS

Abstract

This study analyzes money laundering linked to illegal mining in Rondônia, highlighting its environmental, economic, and legal dimensions. The research context is related to the growth of clandestine mineral exploitation in the state, especially gold extraction, an activity that facilitates the concealment of capital derived from illicit practices. The research problem seeks to understand how money laundering associated with illegal mining generates socio-environmental and economic impacts, as well as the limits of state action in combating this phenomenon. The hypothesis argues that weak inspection and the complexity of criminal networks contribute to the expansion of these illegal practices. The general objective is to analyze the environmental, legal, and economic impacts of money laundering in illegal mining activities in Rondônia. The specific objectives are to identify the mechanisms used to conceal illicit resources, highlight the environmental damage caused by illegal mining, demonstrate the economic losses related to tax collection, and examine the role of control and enforcement agencies. The methodology adopted has a qualitative, exploratory, and descriptive approach, based on bibliographic and documentary review. It is concluded that combating money laundering in illegal mining requires greater integration between environmental inspection, financial control, and the effectiveness of public policies.