GRI

Federal Revenue and Federal Police launch Operation Break Off

News Tax & Compliance General Updates
Date: 28th Nov, 2024 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

On 28/11, the Federal Revenue Service and Federal Police launched Operation Break Off to dismantle a scheme of clandestine importation of electronics. This operation resulted from the analysis of material seized in August 2023's Operation Sign Off, revealing an intricate network of suppliers from Paraguay and the US, selling goods on the Brazilian black market through various tactics, including using law enforcement for transportation.

This content is restricted.

Highlights content goes here...

This content is restricted.

Federal Revenue Service (Receita Federal)

Quick Insight
RADA.AI
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
Related Documents
Deputy Minister Nel to Launch the Phuthaditjhaba Thuthuzela Care Centre
Date: 11th Apr, 2025 Source: National Prosecuting Authority Country: South Africa
News Anti-bribery and corruption General Updates
Fasatgh: BaFin warns against offers on websites fasatgh.com and fasat-gh.world
Date: 11th Apr, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany
News Corporate Finance & M&A General Updates
Be careful when cuddling with pets
Date: 9th Apr, 2025 Source: Federal Office of Consumer Protection and Food Safety Country: Germany
News Consumer protection General Updates

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

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales