PF Launches Operation Against Money Laundering Scheme via Illegal Bets
6 Articles
6 Articles
The Federal Police (PF) launched on Monday (6) Operation Veu de Maia to investigate the alleged scheme of money laundering and currency evasion related to the illegal exploitation of fixed-quota bets in Brazil. According to PF, nine search and seizure warrants, in addition to personal searches, are carried out in the cities of Aparecida de Goiânia (GO), Goiânia (GO), São Paulo, Ribeirão Preto (SP), Porto Alegre (RS) and Canoas (RS). The investig…
Research targets 87 companies suspected of acting as 'orange' for resource movement
The Federal Police (PF) launched an operation on Monday, 6, which investigates an alleged scheme of money laundering and currency evasion. The case is related to sports betting. The agents serve nine search and seizure warrants. The judicial orders are valid for Aparecida de Goiânia (GO), Goiânia, São Paulo, Ribeirão Preto (SP), Porto Alegre (RS) and Canoas (RS). + Read more from Brazil in West The Secretariat of Awards and Bets (SPA), of the Mi…
Operation Véu de Maia completed 9 search and seizure warrants and found that the criminal group used 87 companies to launder money
The Federal Policy launched on Monday (6) the Opera the V u de Maia to investigate a scheme of money laundering and the associated currency evas exploits the illegal gambling in Brazil. It is the target 87 companies suspected of acting as clandestine bet oranges and illegal remittances of values abroad through cryptoactives. Read more (07/06/2026
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