A COMPLIANCE UTILIZADA COMO MODERNA TÉCNICA DE AUXÍLIO NA COLHEITA INVESTIGATIVA DOS ELEMENTOS DE PROVA E SEU PAPEL NA PREVENÇÃO DOS CRIMES DE NATUREZA ECONÔMICA

Abstract

This paper analyzes the modern compliance technique in acting against economic crimes. This approach is required by the growing wave of economic offenses, such as corruption and money laundering, which have been subtracting exorbitant amounts from public safes, causing serious damage to public resources. The objective of this paper is to explain the magnitude of the application of compliance rules, which is based on the development of internal control devices that can predict and even avoid the consummation of these crimes. This purpose will be achieved through analysis of the recent laws on crimes against the national financial system, corruption, money laundering, among others, as well as analysis of the applicability of criminal compliance in real cases