Analyzed statement

What Sérgio Moro said about investigate and prosecute cases of money laundering

About: investigate and prosecute cases of money laundering

Sérgio Moro: The CPI (Parliamentary Inquiry Commission) on Organized Crime is scrutinizing this dangerous phenomenon in Brazil, which is the growth of organized crime.

Sérgio Moro: And we are talking about criminal factions, powerful gangs that make use of drug trafficking, but not only that, to enrich themselves and to increasingly infiltrate the economy, but also about the relationships between the world of crime and the world of finance.

It is money laundering that feeds back into organized crime.

Sérgio Moro · 1:07

Sérgio Moro: Within this investigation, in its developments, connections were identified between Banco Master and its owner, Daniel Vorcaro, and a Minister of the STF (Supreme Federal Tribunal).

Sérgio Moro: This needs to be investigated, this needs to be clarified.

Why it was classified this way · 75% confidence

states that money laundering feeds organized crime.

Excerpt from a public video, transcribed and classified by AI. See the Methodology