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...

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Veröffentlicht in:	EAI endorsed transactions on scalable information systems 2023-01, Vol.10 (4), p.e21
Hauptverfasser:	Filho, Renato Kettner, Macedo, Douglas D. J. de
Format:	Artikel
Sprache:	eng
Online-Zugang:	Volltext
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