Filho, Renato Kettner and Macedo, Douglas D. J. de (2023) An approach to financial information analysis by the Brazilian Federal Police. EAI Endorsed Transactions on Scalable Information Systems.
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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
| Item Type: | Article |
|---|---|
| Date Deposited: | 04 Mar 2026 16:14 |
| Last Modified: | 11 Apr 2026 08:36 |
| URI: | http://eprints.eai.eu/id/eprint/42912 |
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