Brazil's Banks Turn to Mexico After US Brands Its Gangs Terrorists
7 Articles
7 Articles
Brazilian banks have appealed to their peers in Mexico in the face of the possible repercussions of the United States decision to designate Brazil's two most important criminal groups as terrorist organizations.Representatives of the Brazilian financial sector have had contacts in recent weeks with consultants and banks operating in Mexico, according to people familiar with the issue they requested not to be identified due to the private nature …
Brazilian banks have appealed to their peers in Mexico in the face of the possible repercussions of the United States decision to designate Brazil’s two most important criminal groups as terrorist organizations. Representatives of the Brazilian financial sector have had contacts in recent weeks with consultants and banks operating in Mexico, according to people familiar with the issue they requested not to be identified due to the private nature…
Brazil's Banks Turn to Mexico After US Brands Its Gangs Terrorists
Business · Brazil Key Facts —The move. Brazilian banks have quietly reached out to peers in Mexico for advice on a new American rule. —The trigger. Washington has labelled Brazil’s two biggest crime groups, the PCC and Comando Vermelho, terrorist organizations. —First-ever. They are the first Brazilian groups ever placed in the same legal category […] The post Brazil’s Banks Turn to Mexico After US Brands Its Gangs Terrorists appeared first on T…
The federal deputy and pre-candidate to the Senate Guilherme Derrite (PP-SP) defended the classification of Brazilian criminal factions as terrorist organizations by the United States. In an interview with the program West Without Filter, on Monday, 22, the parliamentarian said that the measure can expand international cooperation in the fight against organized crime through intelligence sharing. Derrite questioned the argument that the classifi…
Brazilian financial institutions maintain contacts with banks and advisers in Mexico to learn about good practices of compliance and prevention of money laundering, in the face of the fear of possible U.S. measures linked to the recent designation of Primeiro Comando da Capital and the Vermelho Command as terrorist organizations. Read more
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