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Brazil's Largest Cartel Is Laundering Drug Money Through A Fintech Company And Public Transport Contracts - MSNBrazil's largest drug cartel is laundering its unlawful proceedings through fintech companies, crypto, sports-betting platforms, and even public transport contracts, a new report revealed. An ...
Police seized 35 cars and 12 planes, including an Embraer Phenom executive jet worth 40 million reais. The operation involved search and seizure warrants in seven Brazilian states. ($1 = 5.6754 reais) ...
Brazilian police said on Tuesday they broke up an organization that allegedly laundered 5.5 billion reais ($970 million) in money derived from selling cocaine to Mexican cartels and other markets.
Brazil’s federal police accused former president Jair Bolsonaro and 35 others of involvement in a sprawling scheme that used ...
Brazil’s governments, its neighbors and European countries must also establish mechanisms for quickly sharing information among their police forces and prosecutors. In Brazil, the federal ...
Brazil's largest drug cartel is laundering its unlawful proceedings through fintech companies, crypto, sports-betting platforms, and even public transport contracts, a new report revealed.. An ...
Brazilian police said on Tuesday they broke up an organization that allegedly laundered 5.5 billion reais ($970 million) in money derived from selling cocaine to Mexican cartels and other markets.
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