O controle penal das movimentações financeiras: o dever de informar versus o direito à privacidade

Abstract

This dissertation, master s degree in Criminal Science, concentration area Penal System and Criminal Violence, research line Legal and Criminal Contemporary Systems rules basically about the legal-criminal implications brought with the legal obligation attributed to financial actors in providing information to government and the question of balance between privacy and public interest in a context of complexity. This paper aims to try to define to what extent, compared to the current scenario of relations occurring within the financial and tax systems domestically and internationally, is reasonable, from the standpoint of criminal law, also assign to financial agents, criminal liability for non-delivery, or by providing misleading, information to state regulatory bodies, regardless of legal authorization, even where it is legitimate to affront the right to privacy against the public interest in the serach of the real truth .