Operation Recycling: PF and Revenue Look R$ 93 Million Wash ...
12 Articles
12 Articles
Operation Recycling seeks to dismantle a specialized structure in money laundering linked to international drug trafficking for criminal organizations PF/Disclosure The Federal Police (PF) launched, on Tuesday (10), operation with the aim of dismantling a specialized structure in money laundering linked to international drug trafficking for criminal organizations. Among the clients was a group that sent cocaine to Europe through the ports of Rio…
Officers serve five search and seizure warrants and one pre-trial arrest in Santa Catarina
An investigation by the Federal Police (PF) and the Federal Revenue identified a money laundering structure that would have enlivened almost R$ 100 million in 11 years. On Tuesday, 10, the Justice determined the blockade of R$ 93.2 million in bank accounts and the kidnapping of a patrimony that includes real estate, boats and more than 100 vehicles. The group worked on the coast of Santa Catarina and would have used resources of international dr…
Operation Recycling investigates suspected group of moving money from international drug trafficking and blocks up to R$ 93.2 million in goods and securities
The Federal Police unleashed Operation Recycling against a money laundering scheme linked to criminal organizations and international drug trafficking. Justice determined the blockade of up to R$ 93.2 million, in addition to the kidnapping of property, vehicles and boats. The content Federal Police makes operation against group suspected of laundering money for criminal organizations appears first in Post SC.
Coverage Details
Bias Distribution
- 67% of the sources lean Left
Factuality
To view factuality data please Upgrade to Premium
