Operation Investigates Factional Money Laundering Scheme with Al-Qaeda Funding
13 Articles
13 Articles
Security authorities unleashed, on Wednesday, Operation Hawala, to dismantle a money-laundering network that moved more than R$ 100 million from drug trafficking. Investigations indicated that the financial structure provided services to the Third Pure Command (TCP) and also concealed resources linked to the Red Command (CV) and the First Capital Command (PCC). During the investigations, the agents also identified a possible international financ…
Ten people were arrested on Wednesday, 15, in action against a group suspected of washing R $ 47 million from drug trafficking through a shop of cell phone caps and accessories in the center of Rio de Janeiro. Operation Hawala, unleashed by the Civil Police, reached four states and arrested, among others, the... The post Cell phone caps shop washed money from the trafficking in the RJ appeared first on The Antagonist.
Operation Hawala broke up a network accused of washing more than R$100 million for three powerful Brazilian gangs and detected a possible link to terrorist financing. Argentina integrates the Triple Border along with Brazil and Paraguay, maintains permanent forces and operations in the area, but SIDE still did not report whether it was alerted or opened an own or joint investigation. Buenos Aires – 15 July 2026 – Total News Agency – TNA-.
The Civil Police and the Public Prosecutor's Office of Rio de Janeiro (MPRJ) fulfill, on Wednesday (15), arrest warrants and search and seizure in Minas Gerais, Rio de Janeiro, São Paulo and Foz do Iguaçu (PR), in Operation Hawala. The action aims at a money laundering scheme that, according to [...] The post Operation in Minas Gerais, RJ and SP and reveals Al-Qaeda link with PCC, CV and TCP appeared first in BHAZ.
The Civil Police and the Public Prosecutor's Office of Rio de Janeiro (MPRJ) do, on Thursday (15), an operation to dismantle a money laundering scheme for criminal factions in Rio de Janeiro and São Paulo. According to the Fluminense Civil Police, the scheme moved more than 100 million from the sale of illicit drugs by the Third Puro Command (TCP), Red Command (CV) and First Capital Command (PCC), between 2021 and 2024. The Hawala operation fulf…
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