Herd Evolution as a Forensic Tool
The livestock sector has been identified as vulnerable to money laundering, according to the National Strategy against Corruption and Money Laundering - ENCCLA. Besides its importance for livestock management, the technic of herd evolution, as used in the present study, may be helpful in solving dou...
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Instituto Paulista de Estudos Bioéticos e Jurídicos
2015-02-01
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doaj-94daf58488ac4deb878aa55ef6db0b0b2020-11-25T03:45:10ZengInstituto Paulista de Estudos Bioéticos e JurídicosBrazilian Journal of Forensic Sciences, Medical Law and Bioethics2237-261X2015-02-0142Herd Evolution as a Forensic ToolLevy Heleno FassioValdecir Vargas CastilhoThe livestock sector has been identified as vulnerable to money laundering, according to the National Strategy against Corruption and Money Laundering - ENCCLA. Besides its importance for livestock management, the technic of herd evolution, as used in the present study, may be helpful in solving doubts about the compatibility between the growth or decline of a particular herd and the reproduction and movement of their animals. In this work, proceeded to the evolution of a cattle herd investigated through three scenarios for the period 2000 to 2007. Therefore, Animal Transit Guides (GTAs) and Statements of Vaccination against Foot-and-Mouth Disease (FMD) related to property investigated were used. These documents had, respectively, the record of the moved and vaccinated animals by sex and age group during the analyzed period. The results showed the occurrence of fraud in these livestock records. Therefore, the technic of herd evolution constitutes an important forensic tool, very helpful in combating money laundering through cattle ranching.https://www.ipebj.com.br/bjfs/index.php/bjfs/article/view/572Forensic sciensesAnimal reproductionMoney loundering |
collection |
DOAJ |
language |
English |
format |
Article |
sources |
DOAJ |
author |
Levy Heleno Fassio Valdecir Vargas Castilho |
spellingShingle |
Levy Heleno Fassio Valdecir Vargas Castilho Herd Evolution as a Forensic Tool Brazilian Journal of Forensic Sciences, Medical Law and Bioethics Forensic scienses Animal reproduction Money loundering |
author_facet |
Levy Heleno Fassio Valdecir Vargas Castilho |
author_sort |
Levy Heleno Fassio |
title |
Herd Evolution as a Forensic Tool |
title_short |
Herd Evolution as a Forensic Tool |
title_full |
Herd Evolution as a Forensic Tool |
title_fullStr |
Herd Evolution as a Forensic Tool |
title_full_unstemmed |
Herd Evolution as a Forensic Tool |
title_sort |
herd evolution as a forensic tool |
publisher |
Instituto Paulista de Estudos Bioéticos e Jurídicos |
series |
Brazilian Journal of Forensic Sciences, Medical Law and Bioethics |
issn |
2237-261X |
publishDate |
2015-02-01 |
description |
The livestock sector has been identified as vulnerable to money laundering, according to the National Strategy against Corruption and Money Laundering - ENCCLA. Besides its importance for livestock management, the technic of herd evolution, as used in the present study, may be helpful in solving doubts about the compatibility between the growth or decline of a particular herd and the reproduction and movement of their animals. In this work, proceeded to the evolution of a cattle herd investigated through three scenarios for the period 2000 to 2007. Therefore, Animal Transit Guides (GTAs) and Statements of Vaccination against Foot-and-Mouth Disease (FMD) related to property investigated were used. These documents had, respectively, the record of the moved and vaccinated animals by sex and age group during the analyzed period. The results showed the occurrence of fraud in these livestock records. Therefore, the technic of herd evolution constitutes an important forensic tool, very helpful in combating money laundering through cattle ranching. |
topic |
Forensic scienses Animal reproduction Money loundering |
url |
https://www.ipebj.com.br/bjfs/index.php/bjfs/article/view/572 |
work_keys_str_mv |
AT levyhelenofassio herdevolutionasaforensictool AT valdecirvargascastilho herdevolutionasaforensictool |
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