A internalização da convenção de palermo no ordenamento jurídico brasileiro e as consequências no combate aos crimes transnacionais

Abstract

ABSTRACT The internalization of the Palermo Convention into the brazilian legal system and the consequences in the combat of transnational crimes The research aims to present a study on the increase in transnational organized crime, highlighting this phenomenon as one of the effects of globalization following the end of the Cold War. It will demonstrate the growth and operations of transnational criminal organizations, the weaknesses in the legislation of various countries, and the examination of major crimes such as human trafficking, migrant smuggling, and arms trafficking. In this context, the United Nations Treaty on combating transnational crimes, known as the ‘Palermo Convention,’ adopted in 2000, will be examined. The dissertation will analyze the definition of key cross-border crimes, the creation of investigative and legal mechanisms to show the standardization of procedures among member states, enabling a more effective fight against international criminal organizations. The research also aims to explain the incorporation of the ‘Palermo Convention’ into Brazilian legal order, analyzing additional protocols, decrees, and laws that defined major crimes, created normative devices, and complemented cooperation procedures between investigative agents of signatory countries. Furthermore, the work will address the understanding of the Supreme Federal Court and the applicability of the treaty in specific cases. Finally, the main advancements in national legislation will be discussed, such as video conferencing hearings, international cooperation, asset confiscation, and the implications of these instruments in combating transnational crimes and their impact on national security.