AS FRAGILIDADES DO COMBATE À LAVAGEM DE DINHEIRO NAS REGIÕES DE FRONTEIRA

Abstract

Money laundering, tax evasion, embezzlement, border regions are words that can be easily associated with the following article. It seeks to understand the possible weaknesses in the fight against money laundering, especially from the point of view of cross-border financial institutions. The importance of the collaborator is analyzed and a parallel with the new financial market operators, the fintechs. A bibliographic research methodology is used, analysis of scenarios and combat tools, in addition to updating with the new circular from the Central Bank (BACEN), in which explicit directions are given to risk location agencies, borders. In the end, we concluded with the need for a presence in border regions, in an intense way, with technology, with punctual performance of collaborators.