{"id":397814,"date":"2026-07-15T14:18:17","date_gmt":"2026-07-15T14:18:17","guid":{"rendered":"https:\/\/igamingbusiness.com\/br\/?p=397814"},"modified":"2026-07-15T14:18:18","modified_gmt":"2026-07-15T14:18:18","slug":"edson-fachin-crime-organizado-se-vale-de-bets-ilegais-para-movimentar-recursos-ilicitos","status":"publish","type":"post","link":"https:\/\/igamingbusiness.com\/br\/lavagem-de-dinheiro\/edson-fachin-crime-organizado-se-vale-de-bets-ilegais-para-movimentar-recursos-ilicitos\/","title":{"rendered":"Edson Fachin: crime organizado se vale plataformas de apostas ilegais para movimentar recursos il\u00edcitos"},"content":{"rendered":"\n<p>O ministro Edson Fachin, presidente do Supremo Tribunal Federal (STF) e do Conselho Nacional de Justi\u00e7a (CNJ), disse que o crime organizado se infiltrou em bets ilegais para movimentar recursos il\u00edcitos. A declara\u00e7\u00e3o foi feita nesta ter\u00e7a (14) durante o lan\u00e7amento da Rede Nacional de Magistrados e Magistradas com Compet\u00eancia em Criminalidade Organizada, em Bras\u00edlia.<\/p>\n\n\n\n<p>Fachin afirmou que o crime organizado age de forma complexa, em plataformas digitais. Elas utilizam criptoativos, estruturas empresariais aparentemente l\u00edcitas e mercados de apostas eletr\u00f4nicas para movimentar recursos il\u00edcitos.<\/p>\n\n\n\n<p>Ele observou que bets ilegais vem sendo utilizadas como instrumento de organiza\u00e7\u00f5es criminosas, que atuam com lavagem de dinheiro, oculta\u00e7\u00e3o de bens e financiamento de crimes como tr\u00e1fico de drogas, contrabando e corrup\u00e7\u00e3o, al\u00e9m de apresentarem forte dimens\u00e3o transnacional.<\/p>\n\n\n\n<p>\u201cEnfrentar esse fen\u00f4meno exige intelig\u00eancia financeira, coopera\u00e7\u00e3o entre Receita Federal, Conselho de Controle de Atividades Financeiras (Coaf), Banco Central, Minist\u00e9rio P\u00fablico e pol\u00edcias, al\u00e9m do rastreamento de criptoativos. A resposta estatal \u00e0 criminalidade em rede exige, necessariamente, uma Justi\u00e7a tamb\u00e9m articulada em rede\u201d. Ele destacou que \u201co combate \u00e0 criminalidade organizada, em sua express\u00e3o tecnol\u00f3gica e financeira mais sofisticada, transcende a atua\u00e7\u00e3o isolada de qualquer \u00f3rg\u00e3o\u201d.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-modus-operandi-do-crime-organizado\"><em>Modus operandi<\/em>\u00a0do crime organizado<\/h2>\n\n\n\n<p>A Rede Nacional foi criada pela Portaria CNJ n\u00ba 142\/2026. O objetivo \u00e9 ampliar a coopera\u00e7\u00e3o entre ju\u00edzas e ju\u00edzes de todo o pa\u00eds. Ela prev\u00ea o compartilhamento de informa\u00e7\u00f5es, estrat\u00e9gias, boas pr\u00e1ticas e a\u00e7\u00f5es de forma\u00e7\u00e3o continuada para enfrentar organiza\u00e7\u00f5es criminosas cada vez mais sofisticadas.<\/p>\n\n\n\n<p>Entre as prioridades do grupo, est\u00e1 o aperfei\u00e7oamento t\u00e9cnico da magistratura quanto ao&nbsp;<em>modus operandi<\/em>&nbsp;do crime organizado. Temas como rastreamento de ativos digitais, sistemas de pagamentos instant\u00e2neos, contas laranjas digitais usadas para ocultar recursos e plataformas de apostas licenciadas em pa\u00edses ou jurisdi\u00e7\u00f5es com baixa regula\u00e7\u00e3o est\u00e3o entre os temas a serem estudados e trocados pelos participantes.<\/p>\n\n\n\n<p>Segundo Fachin, o crime organizado migrou de atividades como roubos a bancos e sequestros para a explora\u00e7\u00e3o de bets ilegais. Segundo ele, essas plataformas servem como instrumentos para lavagem de dinheiro e constru\u00e7\u00e3o de fachadas empresariais.<\/p>\n\n\n\n<p>\u201cAs plataformas clandestinas s\u00e3o utilizadas como instrumento de organiza\u00e7\u00f5es criminosas. Essas plataformas podem servir \u00e0 lavagem de dinheiro, forma\u00e7\u00e3o de estruturas empresariais aparentemente l\u00edcitas, integra\u00e7\u00e3o com outras atividades il\u00edcitas\u201d, disse.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-reuniao-na-fazenda\">Reuni\u00e3o na Fazenda<\/h2>\n\n\n\n<p>Nesta quarta (15), Edson Fachin se reunir\u00e1 com o ministro da Fazenda, Dario Durigan. No encontro, receber\u00e1 do titular da Pasta informa\u00e7\u00f5es sobre o mercado de bets. Durigan apresentar\u00e1 todo o escopo da regula\u00e7\u00e3o das apostas esportivas no Brasil e as a\u00e7\u00f5es para coibir bets ilegais.<\/p>\n\n\n\n<p>O presidente do STF tem apontado a preocupa\u00e7\u00e3o do Judici\u00e1rio quanto ao crescimento das plataformas clandestinas de apostas. <a href=\"https:\/\/igamingbusiness.com\/br\/lavagem-de-dinheiro\/fachin-defende-combate-duro-as-bets-ilegais-por-meio-de-uma-regulacao-financeira-para-barrar-organizacoes-criminosas\/\">Em suas manifesta\u00e7\u00f5es sobre o tema<\/a>, refor\u00e7a a tese de uso de bets ilegais pelo crime organizado. Para ele, combater as bets ilegais \u00e9 um dever do Estado. \u201cN\u00e3o me refiro ao mercado regulado. Mas \u00e0s plataformas clandestinas e \u00e0s empresas que t\u00eam sido utilizadas como instrumentos de organiza\u00e7\u00f5es criminosas\u201d, afirmou recentemente.<\/p>\n\n\n\n<p>Para Fachin, a rela\u00e7\u00e3o entre o crime organizado e as bets ilegais no Brasil \u00e9 um tema estruturalmente relevante. Ele defende uma regula\u00e7\u00e3o financeira r\u00edgida para enfrentar o problema.<\/p>\n","protected":false},"excerpt":{"rendered":"Presidente do Supremo Tribunal Federal e (STF) e do Conselho Nacional de Justi\u00e7a (CNJ) defende coopera\u00e7\u00e3o entre pol\u00edcias, judici\u00e1rio e \u00f3rg\u00e3os federais para combater criminalidade com intelig\u00eancia financeira.","protected":false},"author":3731,"featured_media":397815,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","editor_notices":[],"footnotes":""},"categories":[58,62,11369,11359,10335,65,11378,66],"tags":[13459,12504,13454,13456,13465,13464,12395,13461,10383],"company_relation":[],"content_series":[],"content_type":[102],"region":[215,210],"theme":[],"class_list":["post-397814","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apostas-esportivas","category-apostas-esportivas-online","category-cassino-online","category-jogos","category-lavagem-de-dinheiro","category-regulamentacao-de-apostas-esportivas","category-regulamentacao-de-jogos","category-sportsbook","tag-cnj","tag-coaf","tag-crime-organizado-e-bets-ilegais","tag-edson-fachin","tag-exploracao-de-bets-ilegais","tag-financiamento-de-crimes","tag-lavagem-de-dinheiro","tag-ocultacao-de-bens","tag-stf","content_type-noticias","region-brasil","region-latam","pmpro-has-access"],"acf":[],"yoast_head":"<!-- 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