Money Laundering

Por exemplo, por que nós governadores não temos acesso ao COAF?

Se ele tem toda a dinâmica daquela empresa, tem todo o movimento financeiro da empresa.

A firm sanctioned in the United States received 514 million from the money‑laundering network of the bald man from INSS.

In fact, the Federal Police suspect that they are partners as well.

He paid for a first-class ticket to Portugal — an expensive trip; they tried to do business together and visited companies, including one that deals with marijuana.

They are the operations; it's hidden capital within services considered lawful—they infiltrate gas stations to launder money, and it's not small money; we're talking about billion-dollar accounts to make more money.

When the faction starts operating buses, moving millions and, according to the investigation, financing a campaign, everything becomes very clear: the PCC tries to turn the gears that make the city run into gears that make the faction profit or that facilitate money laundering. That is, wherever there is an essential service, there is a cash box. And where there is a cash box, the faction wants the key. 👇🏻

Then we stop turning bets into a money-laundering or debt-evasion scheme.