Procedural Anathema: The Criminal Prosecution of Money Laundering as a Denial of the Right of Defense

Abstract

The idea of independence between money laundering and the original offense, became common the practice of prosecutors use of the evidence submitted by the defense to support criminal proceedings for laundering. The question is: would it not be a denial of the right of defense, since it requires the magistrate to accept the the criminal prosecution to anticipate an evaluative judgment on the evidence before the systematically appropriate procedural time? Therefore we conducted a literature qualitative research.

Keywords

• Lavagem de dinheiro
• Anátema processual
• Cerceamento do direito de defesa