Criminal compliance, anti-corruption law and national and international money laundering mechanisms and responsibility crimes: public administration polices and strategies in procedural and judicial managemnt

Abstract

The study aims to map and analyze, through bibliographic survey, the performance activities of state and government institutions, as well as private institutions, which are subject or involved in corruption crimes in Brazil. Moreover, greater procedural speed is essential in order to ensure a quick response to society, so outraged and sacrificed, by the consequences of the negative scenario that the country experiences. This has repercussions on the social and economic cost. Therefore, it can be concluded that compliance is an important cooperation tool between business society and the State, and its implementation stems directly from the need to integrate business companies in the fight against money laundering and corruption.