Money laundering in the convention on combating bribery of foreign public officials in international business transactions of the organization for cooperation and development (OECD)

Abstract

This article aims to analyze the phenomenon of corruption and money laundering and how they are being addressed this issue under the Convention on Combating Public Officials Corruption Foreigners in Transactions Organization of International Trade for Economic Cooperation and Development (OECD) and the formulation of public policies for Combating Corruption and Money Laundering, by the Brazilian State. The Money Laundering is a species of corrupting practices, so that this type of illicit undertakes the realization of fundamental rights, social rights, economic criminal law, the democratic rule of law affecting, directly, public policy tax as a result of the commission of unlawful acts and offenses linked to issues of an economic nature, such as bribery, fraud, tax evasion, bribery, money laundering, drug trafficking, arms linked indirectly, to organized crime. Whereas the article is a bibliographic nature, it will be used as the method of approach to be adopted in its deductive development, with general assumption arguments (major premise) for particular arguments (minor premise); while the procedure is analytical.

Key words: Public Policy Tax, Money Laundering, Corruption of Foreign Public Officials, economic, illegalities.

Money Laundering CRIME UNDER THE CONVENTION ON THE FIGHT AGAINST CORRUPTION OF FOREIGN public employee in the business operations of the International Organization for Economic Cooperation and Development (OECD)

This article AIMS to analyze the phenomenon of corruption and money laundering and how it is addressing this issue under the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions of the Organization for Economic Cooperation and Economic Development (OECD) and the formulation of public policies for the Fight against Corruption and Money Laundering, by the Brazilian government. Money laundering is a kind of corrupt practices, so this type of crime committed with the observance of fundamental rights, social rights, economic criminal law, the democratic rule of law Affecting directly the tax public policy because the commission of unlawful acts and related crimes to financial issues such as bribery, fraud, tax evasion, bribery, money laundering, drug trafficking, arms linked to the crime Indirectly organizado.Considerando que the article is a bibliographic character, will be used as a method of approach is ADOPTED in its deductive development , with arguments general assumption (major premise) for particular arguments (minor premise); while the procedure is analytic.

Keywords: Public fiscal policy, money laundering, bribery of foreign public officals, economic, illegalities