Federal Revenue and PF combat organization responsible for trafficking in people for sexual exploitation, money laundering and tax evasion

News Tax & Compliance Sanctions & Fines

Date: 3rd Sep, 2025 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

"On September 3, 2025, the Federal Revenue Service (Receita Federal) and PF launched Operation Cassandra to dismantle an international crime organization involved in human trafficking for sexual exploitation and money laundering. The operation resulted in the execution of 30 search and seizure warrants and five arrest warrants, involving seven auditors and analysts from the Federal Revenue Service and 120 federal police officers."

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Federal Revenue Service (Receita Federal)

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Federal Revenue and PF combat organization responsible for trafficking in people for sexual exploitation, money laundering and tax evasion

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Federal Revenue Service (Receita Federal)

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Federal Revenue and PF combat organization responsible for trafficking in people for sexual exploitation, money laundering and tax evasion

Brief

Federal Revenue Service (Receita Federal)

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