Análise do Relatório de Inteligência Financeira (RIF) e a aplicação Visual RIF no Power BI para prevenção e repressão de crimes financeiros

Abstract

This article presents the concept, nature, control mechanisms and types of Financial Intelligence Report (RIF) produced from communications of suspicious operations and cash transactions with well-founded indications of illicitness, sent by people subject to the Council of Financial Activities Control (Coaf), responsible for managing financial intelligence for the prevention and repression of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction; approach to the definitions and functionalities of the Visual RIF application in Power BI, developed by the Anti-Money Laundering Technology Laboratory (Lab-LD), linked to the Special Action Group for Intelligence and Institutional Security (GSI), of the Public Prosecution Service of the State of Pará (MPPA). Finally, it is based on an exploratory research carried out based on RIFs disseminated, via the SEI-C system, by the Coaf to the Public Prosecution Service of the State of Pará, in the period from 2013 to 2022, in order to demonstrate patterns relevant identified in communications of suspicious operations with well-founded indications of illicitness in the State of Pará, with the use of the application, in order to subsidize the enforcement bodies regarding the decision-making process for the prevention and repression of financial crimes.