Últimas notícias money laundering

Brasília (DF) 21/03/2024 - O Ministério Público do Distrito Federal e Territórios (MPDFT) apresentou denúncia contra Jair Renan Bolsonaro, filho do ex-presidente Jair Bolsonaro, pelos crimes de lavagem de dinheiro, falsidade ideológica e uso de documento falso, no âmbito da Operação Nexus, da Polícia Civil do Distrito Federal (PCDF).
Foto: Renan Filho/Instagram
Justice

Jair Renan, son of Bolsonaro, charged with money laundering

The charges filed by prosecutors list the crimes of money laundering, misrepresentation, and use of false documents within the scope of Operation Nexus, conducted by the Civil Police of the Federal District.

Garimpeiro mostra ouro extraído de território yanomami em Roraima
General

Rules against money laundering, illegal mining in Brazil revamped

“[It’s] the result of joint efforts from the agency and the institutions in the national push against corruption and money laundering, targeting illegal mining and the crimes associated with it,” said the director of Brazil’s mining authority.

Polícia Federal deflagra Operação Bal, que investiga esquema de lavagem de dinheiro com comércio de ouro ilegal em Roraima.
General

Probe targets gold laundering in Roraima, Pernambuco states

The crackdown was launched by the Federal Police in North and Northeast Brazil on Friday. One of the individuals targeted is Roraima governor’s sister.

PF prende no Maranhão suspeitos de desviar verbas do orçamento secreto
General

Police crack down on Brazilians, Italians in money laundering ring

Investigations show that Italians and Brazilians created shell companies registered with false identities and acquired more than 300 properties on the coast of Santa Catarina.

A Polícia Federal deflagrou na manhã desta quarta-feira (6/7) as operações Catrapo e The Fallen
General

Brazil Federal Police crack down on int’l drug ring

During the probes, investigators found that the criminals used airplanes to transport cocaine acquired in Peru and Bolivia to Europe, using the state in Central-West Brazil for storage.