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PF investigates crimes of being part of a criminal organization, drug trafficking and money laundering

News Anti-money laundering Sanctions & Fines
Date: 3rd Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

"On 03/12/2024, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF investigates crimes of being part of a criminal organization, drug trafficking and money laundering. The operation, named Orion, is a continuation of the Operation Bayerische in 2022, aiming to uncover sophisticated schemes of money laundering linked to drug trafficking activities."

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Brazilian Federal Police (Polícia Federal)

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