COGNICURRENT

Feb 5 • 11:31 UTC • 🇧🇷 Brazil • G1 (PT)

Federal Police investigates money laundering linked to investment fraud

The Federal Police launched an operation to dismantle a group responsible for money laundering related to an organized crime network involved in investment fraud.

#money laundering #investment fraud #federal police #brazil

Read Original Back to Feed

📡 Similar Coverage

🇧🇷 Brazil Feb 25 • 12:04 UTC

Federal Police targets institution suspected of creating invisible clients for money laundering in SP

Folha (PT)

🇧🇷 Brazil Feb 25 • 10:40 UTC

Federal Police conducts operation to combat bidding fraud, corruption, and money laundering

G1 (PT)

🇧🇷 Brazil Feb 25 • 10:01 UTC

Federal Police conducts operation in Bahia against group suspected of million-dollar fraud against Caixa Econômica Federal

G1 (PT)

🇧🇷 Brazil Feb 11 • 12:41 UTC

Federal Police makes new seizures in operation investigating frauds involving RioPrevidência and Master

Folha (PT)

🇧🇷 Brazil Feb 4 • 11:25 UTC

Federal Police investigates São José group suspected of committing million-dollar frauds against public banks

G1 (PT)

🇧🇷 Brazil Feb 11 • 12:59 UTC

PF operation carries out warrants against group suspected of drug trafficking and money laundering

G1 (PT)