An approach to financial information analysis by the Brazilian Federal Police

IF 16.4 1区化学 Q1 CHEMISTRY, MULTIDISCIPLINARY

Accounts of Chemical Research Pub Date : 2023-05-18 DOI:10.4108/eetsis.vi.3360

Renato Kettner Filho, D. D. J. D. Macedo

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引用次数: 0

Abstract

INTRODUCTION: One of the tasks performed by the Federal Police is the verification and cross-referencing of data contained in Financial Intelligence Reports (FIRs) produced and forwarded by the Financial Activities Control Council (COAF) - an activity in which, among the police involved, the absence of a standard system of execution. OBJECTIVES: The present work aims to present a study on the form currently in use within the scope of the Federal Police Station regarding the analysis of FIRs from the COAF, then presenting a methodology suggestion, aiming to speed up the process. Regarding open sources, the objective is to carry out a survey of possible complementary repositories not yet used and to expose ways of implementing queries. METHODS: Pointing out the workflow currently used (displaying it in graphic form) as well as identifying the data sources consulted (open sources and closed sources) during the process, CONCLUSION: understanding how the FIR analysis system is currently carried out, identifying possible aspects for improvement, and suggesting a methodology to be used, indicating for this the use of files in a specific format (.CSV), exclusion of queries in similar repositories (System “A”) and, mainly, the automation of part of the procedure (with the use of the RIBOT prototype software).

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巴西联邦警察对金融信息分析的方法

简介:联邦警察执行的任务之一是核查和交叉引用由金融活动控制委员会(COAF)制作和转发的金融情报报告(FIRs)中包含的数据-在参与这项活动的警察中，缺乏标准的执行系统。目的:本工作旨在对联邦警察局范围内目前使用的表格进行研究，以分析来自COAF的first，然后提出一项方法建议，旨在加快这一进程。关于开放源代码，目标是对尚未使用的可能的补充存储库进行调查，并公开实现查询的方法。方法:指出目前使用的工作流程(以图形形式显示)，并确定在此过程中参考的数据源(开放源和封闭源)。了解FIR分析系统目前是如何进行的，确定可能需要改进的方面，并建议使用一种方法，指出使用特定格式的文件(. csv)，排除类似存储库中的查询(系统“a”)，主要是部分程序的自动化(使用RIBOT原型软件)。

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来源期刊

Accounts of Chemical Research 化学-化学综合

CiteScore

31.40

自引率

1.10%

发文量

312

审稿时长

2 months

期刊介绍： Accounts of Chemical Research presents short, concise and critical articles offering easy-to-read overviews of basic research and applications in all areas of chemistry and biochemistry. These short reviews focus on research from the author’s own laboratory and are designed to teach the reader about a research project. In addition, Accounts of Chemical Research publishes commentaries that give an informed opinion on a current research problem. Special Issues online are devoted to a single topic of unusual activity and significance. Accounts of Chemical Research replaces the traditional article abstract with an article "Conspectus." These entries synopsize the research affording the reader a closer look at the content and significance of an article. Through this provision of a more detailed description of the article contents, the Conspectus enhances the article's discoverability by search engines and the exposure for the research.