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Specialized Units & Courts

Specialized Units & Courts. Prof. Dr. Antenor Madruga Catholic University of Brasilia. Brazil starts its Annual National Strategy against Corruption and Money Laundering. Legal Cases (criminal proceedings + inquiries) on money laundering Source: DRCI and Federal Council of Justice.

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Specialized Units & Courts

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  1. Specialized Units & Courts Prof. Dr. Antenor MadrugaCatholic University of Brasilia

  2. Brazil starts its Annual National Strategy against Corruption and Money Laundering Legal Cases (criminal proceedings + inquiries) on money laundering Source: DRCI and Federal Council of Justice

  3. Specialization is a key concept of the Brazilian National Strategy against Corruption and Money Laundering

  4. How specialization is achieved? • Building specialized institutions • Training law enforcement professionals

  5. Specialization is a key concept of the Brazilian National Strategy against Corruption and Money Laundering • Specialized Federal Courts • Department of Asset Recovery and International Legal Cooperation • Laboratory of Tecnology Against Money Laundering • The Brazilian National Qualification and Training Program for Combating Money Laundering and Corruption (PNLD)

  6. Specialization is a key concept of the Brazilian National Strategy against Corruption and Money Laundering • Specialized Federal Courts • Department of Asset Recovery and International Legal Cooperation • Laboratory of Tecnology Against Money Laundering • The Brazilian National Qualification and Training Program for Combating Money Laundering and Corruption (PNLD)

  7. L A B – L D Laboratory of Tecnology Against Money Laundering

  8. MISSION Research and aply technologies and methodologies to recover proceeds of crime and to prevent and fight money laundering and corruption. L A B – L D LABORATÓRIO DE TECNOLOGIA CONTRA A LAVAGEM DE DINHEIRO

  9. Case management • Complex corruption cases often need more management skills than legal proficiency • A case should be seen and planned in advance as project • The main reason for the lack of success in corruption cases was a poor management • Use project planning know-how and technology

  10. Technology Data analysis

  11. Finding links in large amount of data

  12. Diagrams “A picture is worth a thousand words”

  13. DepoimentoAgosto de 2005

  14. Analysis Use of advanced statistics tools

  15. Text mining Data Mining

  16. Ferramentas automáticas para seleção das palavras mais correlacionadas com o tema em pesquisa...(Feature Selection)

  17. Software and hardware cannot do much without the “peopleware” • The Brazilian National Qualification and Training Program for Combating Money Laundering and Corruption (PNLD)

  18. 7 reasons to look for certification • Knowledge and access to financing sources • Participation in the Program Management • Technical assistance for the preparation and execution of projects and courses • Use of the brand ENCLA Certification Stamp • Data base of trained instructors • Networking • Access to restricted information

  19. Who is being certified? • Schools and training facilities • Courses • Participants

  20. Requirements for professionals Two kinds of certification • Certified professional • Specialist

  21. Requirements for professionals Certified Professional • Attend all the mandatory topics of the Program • Complete at least 40 Program hours

  22. Requirements for professionals Specialists: • Attend all the mandatory topics of the Program • Complete at least 360 Program Hours, Alternatively: • Pass in an exam prepared by the Certifying Authority

  23. How specialization is achieved? • Building specialized institutions • Training law enforcement professionals

  24. Prof. Dr. Antenor Madruga Catholic University of Brasilia antenor.madruga@ucb.br

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