Is the Alleged Brazil Coup Plot ‘Organized Crime’?
One of the biggest debates in the study of organized crime is how to define it.
We confronted that issue recently when Brazil’s Federal Police made global headlines on November 21, lodging a formal accusation against ex-President Jair Bolsonaro and others, alleging they formed a criminal organization that aimed to stage a coup to prevent President Luiz Inácio Lula da Silva from taking office in 2022.
The alleged coup plot – which follows a related case in which five were arrested for planning to assassinate Lula – never came to fruition. But the bombshell accusations raised the question of whether we should cover the story as organized crime.
Our coverage adheres to a clear and specific definition of organized crime. A criminal organization, for us, is a “group of people that associate on a regular and prolonged basis to benefit from illicit activities and illegal markets.”
Although the formal accusation against Bolsonaro and 36 conspirators describes a “criminal organization” accused of planning a coup, this case falls outside of our definition.
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The evidence currently available presents two key issues. First, the group accused of planning the coup appears to have met only to plan this singular crime, casting doubt on the idea of “regular and prolonged” association. Second, and more importantly, the alleged motivations for the coup were political, rather than to generate profit from “illegal markets.”
We have reported on Brazilian politicians accused of participating in organized crime in the past – including Bolsonaro and the current president, Lula. But in those other cases, the activities included an economic element tied to illicit gain.
Bolsonaro, for example, faced accusations of participating in a “rachadinha” scheme, which extorted public employees. Lula was convicted of money laundering and accepting bribes between 2003 and 2011, though the ruling was later annulled.
Our credibility is built on focus. We specialize in reporting on organized crime in Latin America and the Caribbean, staying grounded in our expertise and avoiding areas beyond our mandate. We stick to what we know. This consistency ensures our reporting remains focused and aligned with the expertise we have developed over the years.
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CP Provider for over 40 years Private and Govt. contracts. Well travelled. CP training, Local Liaison, investigation services for CP Teams travelling to Iberian peninsula+LATAM Physical combative solutions. Educator
4wWas there a crime? Was it organised? If the answer to both these questions is yes, it's organised crime right? Hmmm Not so fast! As I see it Illicit activities refer to actions that are illegal, immoral, or prohibited by law or regulation but are not necessarily classified as criminal offenses. Whereas criminal activities are actions that directly violate criminal laws and are specifically defined by statutes or criminal codes. Where I live Organized crime group is "a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes." "for a period of time" lacking specifics there, "one or more serious crime" I suppose much will depend on which definition and how it is legally interpretted etc. What is certain is that lots of lawyers will be making lots of money!
Executive advisor, countering financial and economic crime, risks management.
4wThe answer is in the question right?
Associate Professor at Universidade Federal da Paraíba (UFPB)
4wInteresting discussion! In the case of plot, the definition of Federal Police is based on Brazil's Law 18.250/2013, which not necessarily connects with economic activities. The law stipulates that a criminal organization is established when an investigation proves the involvement of at least four people and the existence of hierarchy and subordination. A new law on transnational criminal organization is currently being discussed in Brazilian Chamber of Representatives, bringing similar definition of InSight Crime.