{"title":"巴西联邦警察对金融信息分析的方法","authors":"Renato Kettner Filho, D. D. J. D. Macedo","doi":"10.4108/eetsis.vi.3360","DOIUrl":null,"url":null,"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. \nOBJECTIVES: 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. \nMETHODS: 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, \nCONCLUSION: 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).","PeriodicalId":43034,"journal":{"name":"EAI Endorsed Transactions on Scalable Information Systems","volume":"97 1","pages":"e21"},"PeriodicalIF":1.1000,"publicationDate":"2023-05-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"An approach to financial information analysis by the Brazilian Federal Police\",\"authors\":\"Renato Kettner Filho, D. D. J. D. Macedo\",\"doi\":\"10.4108/eetsis.vi.3360\",\"DOIUrl\":null,\"url\":null,\"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. \\nOBJECTIVES: 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. \\nMETHODS: 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, \\nCONCLUSION: 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).\",\"PeriodicalId\":43034,\"journal\":{\"name\":\"EAI Endorsed Transactions on Scalable Information Systems\",\"volume\":\"97 1\",\"pages\":\"e21\"},\"PeriodicalIF\":1.1000,\"publicationDate\":\"2023-05-18\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"EAI Endorsed Transactions on Scalable Information Systems\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.4108/eetsis.vi.3360\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"Q4\",\"JCRName\":\"COMPUTER SCIENCE, INFORMATION SYSTEMS\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"EAI Endorsed Transactions on Scalable Information Systems","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.4108/eetsis.vi.3360","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q4","JCRName":"COMPUTER SCIENCE, INFORMATION SYSTEMS","Score":null,"Total":0}
An approach to financial information analysis by the Brazilian Federal Police
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).