US EditionMp De São Paulo Requests Morees to Clarify a Decision on Coaf's Data
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The decision could create difficulties in combating organized crime; Moraes explained what was excluded. The post Alexandre de Moraes clarifies decision on COAF appeared first on Monitor Mercantil.
The Ministry of Public Affairs (MP) of São Paulo requested that Minister Alexandre de Moraes, of the Supreme Federal Court (STF), detail the limits of his decision which suspended proceedings involving the use of data from the Financial Activities Control Council (Coaf) by researchers without judicial judgement. According to the MP, the aim is to prevent first instance judges from paralysing criminal action or breaching prudential measures based…
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