CGU and PF combat money laundering with cultural resources in Piauí

News Anti-money laundering Portuguese Sanctions & Fines

Date: 29th Aug, 2024 Source: Comptroller General of Brazil Country: Brazil Original Source

Brief

A Controladoria-Geral da União (CGU) participa, nesta quinta-feira (29/08), da Operação Front Stage. O trabalho é realizado em parceria com a Polícia Federal (PF). O objetivo é aprofundar investigações relativas a possíveis crimes contra a Administração Pública e lavagem de dinheiro, resultantes de favorecimento, por agentes públicos, a pessoas jurídicas agraciadas em editais culturais promovidos

This content is restricted.

Highlights content goes here...

This content is restricted.

Comptroller General of Brazil

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

CGU and PF combat money laundering with cultural resources in Piauí

Brief

Comptroller General of Brazil

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

CGU and PF combat money laundering with cultural resources in Piauí

Brief

Comptroller General of Brazil

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.