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Specialized Units & Courts
Prof. Dr. Antenor MadrugaCatholic University of Brasilia
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1998 1999 2000 2001 2002 2003 2004 2005 2006
Legal Cases (criminal proceedings + inquiries) on money launderingSource: DRCI and Federal Council of Justice
Brazil starts its Annual National Strategy against
Corruption and Money Laundering
Specialization is a key concept of the Brazilian National Strategy against Corruption and Money Laundering
How specialization is achieved?
Building specialized institutionsTraining law enforcement
professionals
Specialization is a key concept of the Brazilian National Strategy against Corruption and Money LaunderingSpecialized Federal CourtsDepartment of Asset Recovery and
International Legal CooperationLaboratory of Tecnology Against Money
LaunderingThe Brazilian National Qualification and
Training Program for Combating Money Laundering and Corruption (PNLD)
Specialization is a key concept of the Brazilian National Strategy against Corruption and Money LaunderingSpecialized Federal CourtsDepartment of Asset Recovery and
International Legal CooperationLaboratory of Tecnology Against Money
LaunderingThe Brazilian National Qualification and
Training Program for Combating Money Laundering and Corruption (PNLD)
Lab-LD
Laboratory of Tecnology Against Money Laundering
1. Development of best practices:- Case management- Software- Hardware- “Peopleware”
2. Stronger evidence3. Access to databases4. Processing of large amount of data5. Training and replication6. Statistics
PRODUCTS
L A B – L DLaboratory of Tecnology Against Money Laundering
Research and aply technologies and methodologies to recover proceeds of crime and to
prevent and fight money laundering and corruption.
MISSION
L A B – L DLABORATÓRIO DE TECNOLOGIA CONTRA A LAVAGEM DE DINHEIRO
Case managementComplex corruption cases often need more Complex corruption cases often need more
management skills than legal proficiency management skills than legal proficiency
A case should be seen and planned in advance A case should be seen and planned in advance
as projectas project
The main reason for the lack of success in The main reason for the lack of success in
corruption cases was a poor managementcorruption cases was a poor management
Use project planning know-how and technologyUse project planning know-how and technology
Technology
Data analysis
Finding links in large amount of data
Diagrams
“A picture is worth a thousand words”
50%
28%
4%4%
4%
4%
3%
2%
1%
Desconhecida Trade Link Bank SM Comex
SM Import Kanton Business Corp Deal Financial Corp
Radial Enterprise DesconhecidaRuralIntlg DesconhecidaRuralEuropa
Depoimento Agosto de 2005
Analysis
Use of advanced statistics tools
Gráfico de s upe r fície - Anális e de de poim e nto
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Text mining
Data Mining
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Dependent v ar iable: dudabobo
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Importance (F
-value)
Ferramentas automáticas para seleção das palavras mais correlacionadas com o tema em pesquisa...(Feature Selection)
Software and hardware cannot do much without the
“peopleware”The Brazilian National Qualification and
Training Program for Combating Money Laundering and Corruption (PNLD)
1. Knowledge and access to financing sources
2. Participation in the Program Management
3. Technical assistance for the preparation and execution of projects and courses
4. Use of the brand ENCLA Certification Stamp
5. Data base of trained instructors
6. Networking
7. Access to restricted information
7 reasons to look for certification
1. Schools and training facilities
2. Courses
3. Participants
Who is being certified?
Two kinds of certification
A. Certified professional
B. Specialist
Requirements for professionals
Certified Professional
1. Attend all the mandatory topics of the Program
2. Complete at least 40 Program hours
Requirements for professionals
Specialists:
1. Attend all the mandatory topics of the Program
2. Complete at least 360 Program Hours,
Alternatively:
1. Pass in an exam prepared by the Certifying Authority
Requirements for professionals
How specialization is achieved?
Building specialized institutionsTraining law enforcement
professionals
