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Federal Police launches Operation Hybris III to combat money laundering

News Anti-money laundering Portuguese Sanctions & Fines
Date: 29th Jun, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

Salvador/BA. A Polícia Federal, a Receita Federal e a Força Correcional Integrada da Secretaria de Segurança Pública da Bahia deflagraram, neste sábado (29/6), a Operação Hybris III. O objetivo é desarticular organização criminosa especializada na lavagem de capitais advindos de jogo do bicho, agiotagem, extorsão, receptação qualificada, entre outras infrações penais, atuante em Feira de

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Salvador/BA. A Polícia Federal, a Receita Federal e a Força Correcional Integrada da Secretaria de Segurança Pública da Bahia deflagraram, neste sábado (29/6), a Operação Hybris III. O objetivo é desarticular organização criminosa especializada na lavagem de capitais advindos de jogo do bicho, agiotagem, extorsão, receptação qualificada, entre outras infrações penais, atuante em Feira de

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To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

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Brazilian Federal Police (Polícia Federal)

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