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PF triggers operation to combat illegal migration promotion crime

News Anti-money laundering Sanctions & Fines
Date: 20th Mar, 2025 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On 20/03, the Brazilian Federal Police (Polícia Federal) triggered Operation Escudo Oeste to investigate illegal migration promotion. The investigation began in April 2024 after a company in Ouro Preto D'Oeste/Rondônia was suspected of promoting illegal migration. Two judicial search and seizure warrants were executed, resulting in the discovery of two undocumented firearms.

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Brazilian Federal Police (Polícia Federal)

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