Multtec Mineração e Indústria de Panel Solar da Amazônia Ltda., Nildson Jorge Carvalho, Maria Madalena Rodrigues Sicsu, and Jean Derlon Picanço de Souza

Enforcement Anti-money laundering Spanish Monetary penalty

Date: 17th Apr, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

R elator: Sérgio Luiz Messias de Lima Data do Julgamento: 17/4/2024 Publicação: 09/05/2024 DECISÃO: Vistos, relatados e discutidos os autos do processo em epígrafe, o Plenário do Conselho de Controle de Atividades Financeiras (Coaf) decidiu, por unanimidade, nos termos do voto do Relator, (i) pelo reconhecimento da prescrição da pretensão punitiva da Administração Pública Federal no que

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Financial Activities Control Council (COAF)

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Multtec Mineração e Indústria de Panel Solar da Amazônia Ltda., Nildson Jorge Carvalho, Maria Madalena Rodrigues Sicsu, and Jean Derlon Picanço de Souza

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Multtec Mineração e Indústria de Panel Solar da Amazônia Ltda., Nildson Jorge Carvalho, Maria Madalena Rodrigues Sicsu, and Jean Derlon Picanço de Souza

Brief

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