Enfrentamento integrado e globalizado da criminalidade organizada transnacional: Estudo de caso Operação Oceânica.

Abstract

This paper aims at identifying the reflection of globalization on transnational organized crime and showing that there are criminal policies appointed to the analyze of the phenomenon of organized crime so critical in finding solutions to the problem. It also aims to examine whether the techniques for coping under national and international legislation are appropriate and which others could be better introduced in neutralizing the actions of organized criminal groups against state power. Thus, a study was made of real case, including the judge responsible for the law suit. In addition, several federal law enforcement authorities were asked to answer a questionnaire aimed at collecting data for research.