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A criminalidade do colarinho branco: a efetividade das leis e análise da Teoria da Associação Diferencial na atuação do judiciário
| Nome: | Descrição: | Tamanho: | Formato: | |
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| Dissertação de mestrado_39189 | 1.01 MB | Adobe PDF |
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O presente estudo, intitulado “Criminalidade de Colarinho Branco: A efetividade das leis e análise da Teoria da Associação Diferencial” tem por objetivo geral, analisar os estudos voltados para os crimes de colarinho branco no Brasil. A pesquisa buscou focar na análise da eficácia das legislações vigentes e na aplicação da Teoria da Associação Diferencial nos estudos desenvolvidos sobre a criminalidade de Colarinho Branco. As análises foram realizadas sob o olhar e apoio da Constituição da República e de teóricos que compuseram o referencial teórico dessa dissertação com Bittencourt (2010), Cunha (2013), Busato (2015), Viana (2016) dentre outros. A metodologia está baseada na análise da Revisão de Literatura, cujos estudos abarcam a temática investigada. Esta investigação demonstrou que há ainda uma seletividade do sistema penal quando o crime é cometido por pessoas que detêm um maior poder econômico e confirmou as premissas de Sutherland, que trazem o comportamento desse tipo de criminoso como aquele que envolve os mesmos mecanismos que qualquer outro tipo de aprendizado, não sendo considerado distinto por seguir princípios gerais de aprendizagem. Conclui-se que a criminalidade do colarinho branco tem como maior obstáculo a falta de estatísticas, diante da ausência de dados a respeito desta espécie de criminalidade. As instituições que compõem o sistema de justiça brasileiro como o Ministério Público, Polícias, Poder Judiciário, Coaf e Banco Central têm papel fundamental para a ampliação de punições aos crimes do colarinho branco, mas a sociedade também precisa ser conscientizada sobre a gravidade desses crimes e a importância da denúncia, o que pode garantir um sistema judicial mais justo e igualitário.
The present study, entitled “White-Collar Crime: The effectiveness of laws and analysis of the Theory of Differential Association” has the general objective of analyzing studies focused on white-collar crimes in Brazil. The research sought to focus on the analysis of the effectiveness of current legislation and the application of the Differential Association Theory in studies developed on White-Collar Crime. The analyses were carried out under the gaze and support of the Constitution of the Republic and theorists who composed the theoretical framework of this dissertation with Bittencourt (2010), Cunha (2013), Busato (2015), Viana (2016) among others. The methodology is based on the analysis of the Literature Review, whose studies cover the investigated theme. This investigation demonstrated that there is still a selectivity in the penal system when the crime is committed by people who hold greater economic power, and confirmed Sutherland's premises, which present the behavior of this type of criminal as involving the same mechanisms as any other type of learning, not being considered distinct for following general learning principles. It can be concluded that the biggest obstacle to white-collar crime is the lack of statistics, given the absence of data regarding this type of crime. The institutions that make up the Brazilian justice system, such as the Public Prosecutor's Office, the Police, the Judiciary, the Coaf, and the Central Bank, play a fundamental role in increasing punishment for white-collar crimes, but society also needs to be made aware of the seriousness of these crimes and the importance of reporting them, which can ensure a fairer and more egalitarian justice system.
The present study, entitled “White-Collar Crime: The effectiveness of laws and analysis of the Theory of Differential Association” has the general objective of analyzing studies focused on white-collar crimes in Brazil. The research sought to focus on the analysis of the effectiveness of current legislation and the application of the Differential Association Theory in studies developed on White-Collar Crime. The analyses were carried out under the gaze and support of the Constitution of the Republic and theorists who composed the theoretical framework of this dissertation with Bittencourt (2010), Cunha (2013), Busato (2015), Viana (2016) among others. The methodology is based on the analysis of the Literature Review, whose studies cover the investigated theme. This investigation demonstrated that there is still a selectivity in the penal system when the crime is committed by people who hold greater economic power, and confirmed Sutherland's premises, which present the behavior of this type of criminal as involving the same mechanisms as any other type of learning, not being considered distinct for following general learning principles. It can be concluded that the biggest obstacle to white-collar crime is the lack of statistics, given the absence of data regarding this type of crime. The institutions that make up the Brazilian justice system, such as the Public Prosecutor's Office, the Police, the Judiciary, the Coaf, and the Central Bank, play a fundamental role in increasing punishment for white-collar crimes, but society also needs to be made aware of the seriousness of these crimes and the importance of reporting them, which can ensure a fairer and more egalitarian justice system.
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Criminologia Colarinho branco Associação diferencial Criminology White-collar crime Differential association