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Council For Financial Activities Control
The Council for Financial Activities Control ( pt, Conselho de Controle de Atividades Financeiras - COAF) is the national Financial Intelligence Unit of Brazil that is responsible for receiving and analyzing information on financial transactions which are considered to be linked to money laundering. The COAF disseminates the results of its analyses to the competent authorities where there are grounds to suspect money laundering or terrorist financing. It was originally created in 1998 "under the jurisdiction of the Ministry of Finance, for the purpose of regulating, applying administrative sanctions, receiving pertinent information, examining and identifying suspicious occurrences of illicit activities related to money laundering." Its organization and structure, as well as its Internal Rules and Regulations, were also defined in a Decree and Administrative Rule respectively, both enacted between October and December 1998. On 19 August 2019 the name of the COAF was changed to ''Fi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Brazil
Brazil ( pt, Brasil; ), officially the Federative Republic of Brazil (Portuguese: ), is the largest country in both South America and Latin America. At and with over 217 million people, Brazil is the world's fifth-largest country by area and the seventh most populous. Its capital is Brasília, and its most populous city is São Paulo. The federation is composed of the union of the 26 States of Brazil, states and the Federal District (Brazil), Federal District. It is the largest country to have Portuguese language, Portuguese as an List of territorial entities where Portuguese is an official language, official language and the only one in the Americas; one of the most Multiculturalism, multicultural and ethnically diverse nations, due to over a century of mass Immigration to Brazil, immigration from around the world; and the most populous Catholic Church by country, Roman Catholic-majority country. Bounded by the Atlantic Ocean on the east, Brazil has a Coastline of Brazi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Brasília
Brasília (; ) is the federal capital of Brazil and seat of government of the Federal District. The city is located at the top of the Brazilian highlands in the country's Central-West region. It was founded by President Juscelino Kubitschek on 21 April 1960, to serve as the new national capital. Brasília is estimated to be Brazil's third-most populous city. Among major Latin American cities, it has the highest GDP per capita. Brasília was a planned city developed by Lúcio Costa, Oscar Niemeyer and Joaquim Cardozo in 1956 in a scheme to move the capital from Rio de Janeiro to a more central location. The landscape architect was Roberto Burle Marx. The city's design divides it into numbered blocks as well as sectors for specified activities, such as the Hotel Sector, the Banking Sector, and the Embassy Sector. Brasília was inscribed as a UNESCO World Heritage Site in 1987 due to its modernist architecture and uniquely artistic urban planning. It was named "City of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal District (Brazil)
The Federal District ( pt, Distrito Federal ) is one of 27 federative units of Brazil. Located in the Center-West Region, it is the smallest Brazilian federal unit and the only one that has no municipalities, being divided into 31 administrative regions. The federal capital of Brazil, Brasília, which is also the seat of government of the Federal District, is located in its territory. History From the first republican constitution there was already a device that foresaw the move of the federal capital from Rio de Janeiro, at that time in the former Federal District (1889-1960), to the interior of the country. In 1891 the Exploration Commission of the Central Highlands of Brazil was appointed, led by astronomer Luiz Cruls and composed of doctors, geologists and botanists, who made a study on topography, climate, geology, flora, fauna and other material resources of the region of the Central Highlands The area was known as Quadrilateral Cruls and was presented in 1894 to t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Bank Of Brazil
The Central Bank of Brazil ( pt, Banco Central do Brasil) is Brazil's central bank. It was established on Thursday, 31 December 1964, a New Year's Eve. The bank is not linked to any ministry, currently being autonomous. Like other central banks, the Brazilian central bank is the principal monetary authority of the country. It received this authority when it was founded by three different institutions: the (SUMOC), the Bank of Brazil, Banco do Brasil (BB), and the . One of the main instruments of Brazil's monetary policy is the Banco Central do Brasil's overnight rate, called the SELIC rate. It is managed by Monetary Policy Committee (COPOM) of the bank. The bank is active in promoting financial inclusion policy and is a leading member of thAlliance for Financial Inclusion It is also one of the original 17 regulatory institutions to make specific national commitments to financial inclusion under the Maya Declaration. during the 2011 AFI Global Policy Forum, Global Policy Forum i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Intelligence Unit
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities. One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other countries through intergov ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Finance (Brazil)
The Ministry of Economics ( pt, Ministério da Economia, links=yes) was created in 1808 with the title ''Secretaria de Estado dos Negócios do Brasil e da Fazenda''. The ministry is responsible for formulating and implementing the country's economic, fiscal and financial policy under the President's supervision. As of January 1, 2019, Paulo Guedes is the Minister of Economics. See also *List of Ministers of Finance of Brazil Notes and references Brasil Economy An economy is an area of the production, distribution and trade, as well as consumption of goods and services. In general, it is defined as a social domain that emphasize the practices, discourses, and material expressions associated with the ... Brazil, Economy {{Brazil-gov-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jair Bolsonaro
Jair Messias Bolsonaro (; born 21 March 1955) is a Brazilian politician and retired military officer who has been the 38th president of Brazil since 1 January 2019. He was elected in 2018 as a member of the Social Liberal Party, which he turned into a conservative party, before cutting ties with it. In 2021, he joined the Liberal Party. From 1991 to 2018, Bolsonaro served in Brazil's Chamber of Deputies, representing the state of Rio de Janeiro. Bolsonaro was born in Glicério, in the state of São Paulo. He graduated from the Agulhas Negras Military Academy in 1977 and served in the Brazilian Army's field artillery and parachutist units. He became known to the public in 1986, when he wrote an article for ''Veja'' magazine criticizing low wages for military officers, after which he was arrested and detained for 15 days. A year later, the same magazine accused him of planning to plant bombs in military units, which he denied. A lower court convicted him, but the Brazilian Su ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Institutions Of Brazil
This is a list of the federal institutions of Brazil: Legislative branch * National Congress, ''Congresso Nacional'' :*Chamber of Deputies, ''Câmara dos Deputados'' :*Senate of Brazil, ''Senado Federal'' * Court of Audit of the Union, ''Tribunal de Contas da União (TCU)'' Executive branch *Cabinet of Brazil, ''Gabinete Ministerial'' Presidency of Brazil, ''Presidência da República'' * National Defense Council, ''Conselho de Defesa Nacional'' (CDN) * Cabinet of Institutional Security, ''Gabinete de Segurança Institucional'' (GSI) * Chief of Staff, ''Casa Civil da Presidência da República'' * National Antidrugs Secretariat, ''Secretaria Nacional Antidrogas'' (SENAD) * Special Secretariat for Human Rights, ''Secretaria Especial dos Direitos Humanos'' (SEDH) * General-Secretariat of the Presidency, ''Secretaria-Geral da Presidência'' (SG) * Attorney General of the Union, ''Advocacia-Geral da União'' (AGU) * Press Secretary, ''Secretaria de Comunicação Social'' (Se ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministério Da Fazenda
The Ministry of Economics ( pt, Ministério da Economia, links=yes) was created in 1808 with the title ''Secretaria de Estado dos Negócios do Brasil e da Fazenda''. The ministry is responsible for formulating and implementing the country's economic, fiscal and financial policy under the President's supervision. As of January 1, 2019, Paulo Guedes is the Minister of Economics. See also *List of Ministers of Finance of Brazil Notes and references Brasil Economy An economy is an area of the production, distribution and trade, as well as consumption of goods and services. In general, it is defined as a social domain that emphasize the practices, discourses, and material expressions associated with the ... Brazil, Economy {{Brazil-gov-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Executive Branch Of Brazil
Executive ( exe., exec., execu.) may refer to: Role or title * Executive, a senior management role in an organization ** Chief executive officer (CEO), one of the highest-ranking corporate officers (executives) or administrators ** Executive director, job title of the chief executive in many non-profit, government and international organizations; also a description contrasting with non-executive director ** Executive officer, a high-ranking member of a corporation body, government or military ** Business executive, a person responsible for running an organization ** Music executive or record executive, person within a record label who works in senior management ** Studio executive, employee of a film studio ** Executive producer, a person who oversees the production of an entertainment product * Account executive, a job title given by a number of marketing agencies (usually to trainee staff who report to account managers) * Project executive, a role with the overall responsibilit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Finance In Brazil
Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Finance activities take place in financial systems at various scopes, thus the field can be roughly divided into personal, corporate, and public finance. In a financial system, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. A broad range of subfields within finance exist due to its wide scope. Asset, money, risk and investment management aim to maximize value and minimize volatility. Financial analysis is viability, stability, and profitability assessment ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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