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O uso da inteligĂȘncia no combate ao crime organizado no Brasil
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Abstract(s)
Nas Ășltimas dĂ©cadas houve um grande avanço da globalização e do desenvolvimento tecnolĂłgico que proporcionou uma expansĂŁo do crime organizado, de forma facilitada, que hoje ultrapassa fronteiras e atinge diversos paĂses em grande proporção. Acontece que as organizaçÔes criminosas evoluĂram ao longo dos anos, atravĂ©s da utilização de equipamentos sofisticados e de alta tecnologia, dificultando assim, a atuação do Estado em combater a criminalidade organizada, visto que os meios tradicionais de investigação e coleta de provas nĂŁo sĂŁo suficientes para coibir o crime. O objetivo central foi estabelecer um conceito, caraterĂsticas e estrutura deste tipo de crime e estudar as estratĂ©gias brasileiras, bem como o papel da atividade de inteligĂȘncia no combate ao crime organizado. A criminalidade organizada no Brasil começou, atualmente, a ser mais estudada, mas mesmo assim Ă© muitas vezes vista pela sociedade como criminalidade violenta ou vista apenas como terrorismo.
Essa amplitude, que ainda assim nĂŁo esgota as temĂĄticas necessĂĄrias para encontrar as respostas esperadas, Ă© primordial para atacar adequadamente essa dura afronta Ă sociedade, ao Estado e Ă Democracia que se agrava com as rĂĄpidas mudanças sociais dos tempos contemporĂąneos, sendo causa e efeito da sociedade de risco e dos tempos lĂquidos.
Sua estrutura Ă© composta por dois capĂtulos, alĂ©m da introdução, metodologia, conclusĂŁo e referĂȘncias bibliogrĂĄficas. O primeiro capĂtulo trata do conceito e caracterĂsticas do crime organizado; descreve o crime organizado ao redor do mundo; as principais organizaçÔes criminosas jĂĄ existente no mundo e as principais organizaçÔes criminosas do Brasil, Primeiro Comando da Capital -PCC e Comando Vermelho- CV. O segundo capĂtulo correlaciona a inteligĂȘncia estratĂ©gica com o combate ao crime organizado, discute o seu papel e apresenta as bases para o emprego da inteligĂȘncia, policial e governamental no combate ao crime organizado. Com base nesses elementos de sustentação, demonstra-se que a atividade de inteligĂȘncia Ă© crucial nas operaçÔes de repressĂŁo ao crime organizado sendo que deve ser utilização em cooperação com todos os ĂłrgĂŁos responsĂĄveis pela investigação no Brasil como por todos os paĂses a fim de ser possĂvel o enfrentamento do crime organizado transnacional, uma vez que esse tipo de crime nĂŁo Ă© uma questĂŁo domĂ©stica, isolada em um determinado paĂs, este se espalha com facilidade e ultrapassar diversas fronteiras de forma silenciosa e organizada. Por fim, foram elencadas algumas propostas que podem contribuir para reduzir, ou atĂ© mesmo tentar eliminar a criminalidade organizada.
In the last few decades, there has been a great advance in globalization and technological development, which facilitates an expansion of organized crime, in an easier way, which today crosses borders and reaches several countries in great proportion. It turns out that criminal organizations have evolved over the years, through the use of sophisticated and high-tech equipment, thus hampering the State's action in combating organized crime, since the traditional means of investigation and evidence collection are not sufficient to curb crime. The central objective was to establish a concept, characteristics and structure of this type of crime and to study Brazilian strategies, as well as the role of intelligence activity in the fight against organized crime. Organized crime in Brazil has now begun to be more studied, but even so it is often seen by society as violent crime, or seen only as terrorism. This breadth, which still does not exhaust the themes necessary to find the expected answers, is essential to adequately attack this harsh affront to society, the State and Democracy that is aggravated by the rapid social changes of contemporary times, being the cause and effect of risk society and liquid times. Its structure consists of two chapters, in addition to the introduction, methodology, conclusion and bibliographic references. The first chapter deals with the concept and characteristics of organized crime; describes organized crime around the world; the main criminal organizations already existing in the world and the main criminal organizations in Brazil, Primeiro Comando da Capital -PCC and Comando Vermelho-CV. The second chapter correlates strategic intelligence with the fight against organized crime, discusses its role and presents the bases for the use of intelligence, police and government in the fight against organized crime. Based on these supporting elements, it is demonstrated that intelligence activity is crucial in operations to suppress organized crime and should be used in cooperation with all bodies responsible for investigation in Brazil as well as all countries in order to be possible the confrontation of transnational organized crime, since this type of crime is not a domestic issue, isolated in a given country, it spreads easily and crosses several borders in a silent and organized way. Finally, some proposals were listed that can contribute to reduce, or even try to eliminate, organized crime.
In the last few decades, there has been a great advance in globalization and technological development, which facilitates an expansion of organized crime, in an easier way, which today crosses borders and reaches several countries in great proportion. It turns out that criminal organizations have evolved over the years, through the use of sophisticated and high-tech equipment, thus hampering the State's action in combating organized crime, since the traditional means of investigation and evidence collection are not sufficient to curb crime. The central objective was to establish a concept, characteristics and structure of this type of crime and to study Brazilian strategies, as well as the role of intelligence activity in the fight against organized crime. Organized crime in Brazil has now begun to be more studied, but even so it is often seen by society as violent crime, or seen only as terrorism. This breadth, which still does not exhaust the themes necessary to find the expected answers, is essential to adequately attack this harsh affront to society, the State and Democracy that is aggravated by the rapid social changes of contemporary times, being the cause and effect of risk society and liquid times. Its structure consists of two chapters, in addition to the introduction, methodology, conclusion and bibliographic references. The first chapter deals with the concept and characteristics of organized crime; describes organized crime around the world; the main criminal organizations already existing in the world and the main criminal organizations in Brazil, Primeiro Comando da Capital -PCC and Comando Vermelho-CV. The second chapter correlates strategic intelligence with the fight against organized crime, discusses its role and presents the bases for the use of intelligence, police and government in the fight against organized crime. Based on these supporting elements, it is demonstrated that intelligence activity is crucial in operations to suppress organized crime and should be used in cooperation with all bodies responsible for investigation in Brazil as well as all countries in order to be possible the confrontation of transnational organized crime, since this type of crime is not a domestic issue, isolated in a given country, it spreads easily and crosses several borders in a silent and organized way. Finally, some proposals were listed that can contribute to reduce, or even try to eliminate, organized crime.
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Keywords
Crime organizado no Brasil Crime transnacional Atividade de inteligĂȘncia Investigação Organized crime in Brazil Transnational crime Intelligence activity Investigation