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The Financial Activities Control Council (Coaf) is regularly informed of the past few days after the agency's report reported suspicious actions of former deputy pilot and elected Senator, Flávio Bolsonaro.
Linked to the Ministry of Finance, Coaf is the central body for the prevention and fight against money laundering and acts in conjunction with other structures such as Federal Police Police Civil, Revenue, Central Bank and Procuratorate
Banks, brokers, jewelers, car dealerships and luxury goods stores are required to report to suspicious Coaf operations. Banks are the primary providers of information because they are required to report all in-kind transactions, such as withdrawals and deposits, in excess of R $ 50,000. This figure was R $ 100,000 at the end of 2017.
To give you an idea, the total volume of communications with Coaf in 2018, up to November 30, was 2,844,190. this amount rose to just over 1.5 million. Much of the growth is a reflection of this reduction in the amount reported for in-kind transactions.
The total amount of COEs is 2,439 million so far in 2018 compared to 1,180 million in 2017. The number of suspicious transaction reports (SOCs) is to 405,091 at the end of November, compared to 322,569 in 2017.
COS are constituted by the obligated sectors taking into account the parties involved, amounts, means and modes of payment and
As you can As you can see, the volume of information is quite high, but communications alone do not mean much. It is necessary to work on this raw information by crossing the data with other databases and sources of information.
It is here that Financial Intelligence Reports (FIRs) come in. In 2018, Coaf is poised to reach a new RIF production record, with 6,763 as of November 30, compared to 6,609 in 2017. To give an idea of the growth, there were 2,450 RIF in 2013 [19659002] 
Follow the money
Information on suspicious transactions (COS) is the most relevant source, in that, combined with other indications, such as the Federal Revenue Service, the Federal Police, the operation Lava Jato or the plaintiff, allow badysts
The former president of Coaf, Antonio Gustavo Rodrigues, gave me an example during a conversation we had at the beginning of 2017 and which comes from the monthly era. The Coaf followed the plans of the SMP & B advertising company, Marcos Valerio, and informed the Prosecutor of this suspicious decision. However, the movements of these movements that emerge from the statements of a former employee of the agency still lack context.
This is about what is currently happening in the case involving Bolsonaro's son, Flavio Bolsonaro. The agency has reported a suspicious move of about 1.2 million rubles in the account of the former driver of Flavio, reported last week the newspaper O Estado de S. Paulo. The communications of suspicious transactions, such as looting and cash deposits, already existed, the Coaf was provoked by the investigators of the Furna da Onça operation, which allowed to situate the context in which the movements were carried out.
with a context, be it Lava Jet or any other operation, that allows researchers to use the "follow the money" strategy. In the Lava Jato case, the flow of state-owned funds to front companies, consultants, taxpayers, tax havens and final beneficiaries was clear.
Coaf's work with other bodies was fundamental to the discovery of countless cases of corruption that we have witnessed in recent years. The future Minister of Justice, Sergio Moro, intends to integrate this body into the structure of his ministry to facilitate the exchange of information and broaden the strategies. to "follow the money" in investigations of organized crime and drug trafficking.
In recent years, Coaf has also stepped up its efforts to increase the number of companies to provide information. We usually see tips in the form of luxury cars and, more recently, jewelry, as in the case of former governor Sérgio Cabral.
The registered business base has increased from 10,151 in 2014 to 22,326 in 2017. Now in 2018, the number is about 29,000. In the case of jewelers, there were already 5,642 against only 1,447 in 2014.
Coaf also monitors companies that provide information and may institute punitive administrative procedures and impose fines.
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