Gama, Marina Franco Lacerda2024-03-142024-03-142023ALMEIDA, Arlei Inácio de. A relevância notarial e regional para o combate á lavagem de capitais e segurança jurídica econômica. Goiânia (GO), 2023. 124 f. Dissertação (Mestrado Profissional em Direito Constitucional Econômico) - Centro Universitário Alves Faria, GO 2022.http://repositorio.unialfa.com.br/handle/123456789/190The present work aims to demonstrate the importance of notarial and registration activities to combat money laundering, in the light of Provision No. 88/2019 of the CNJ, highlighting the positive effects of such participation in guaranteeing real estate economic legal security. An attempt will be made to study the contribution of notarial and registry activities to economic growth, emphasizing that the development of a society is directly linked to the way in which the registry rights of private property are ensured and the public faith attributed to such rights. inscriptions. We will emphasize that the central point of this relationship is the legal security provided by such entities, insofar as the trust resulting from it is an essential element for the stability of social relations, thus reducing economic uncertainties, bringing direct effects to real estate relations, making it cheaper consequently, the costs of this relationship. We will see that at the level of Brazil, the current attributions of the so-called notary offices are the result of social maturity in dealing with real estate issues, initially aimed only at serving as a repository of real estate guarantees, later guaranteeing the right of ownership, evolving to serve as an informative element of the entire and any right involving a particular immovable property. This progress in dealing with real estate relations, mainly by guaranteeing the authenticity and legal security of the information contained in the notary's books, raised these entities to the category of institutions that contribute in an essential way to the real estate trade, either by mediating negotiations with the leveling of opposing interests, whether by reducing asymmetries, or, finally, bearing public faith, authenticity and veracity of the registered registration information filed. The relevance of Brazilian registry offices as essential entities for economic development, leveling them to the category of institutions, qualifies them as structures, as essential bodies to serve the social interest. This social participation of notaries, among other forms, presents a collaborative aspect, having contours of public services in essence, maintaining close relations with state bodies, whose attributions go beyond real estate issues, and in this sense, with the enactment of Law no. 12.683/12, such institutions were responsible for collaborating to combat money laundering, whose consequences go beyond the criminal area, reaching economic contours for what we call in this work the “healthy economy”. In Brazil, the responsibility for criminalizing “Money Laundering” fell to Law No. 9613/98, which dealt with the crimes of laundering or concealment of assets, rights and values, having been amended by Law No. 12683/12, which included the item XIII, to art. 9, where it began to demand from public records, the obligation to inform public bodies, real estate operations suspected of laundering, aiming to combat money laundering, whose regulation occurred with the publication of Provision No. 88/2019, of the National Council of Justice.ptSegurança jurídicaCrescimento economicoLavagem de capitais