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Federal Revenue announces measures to intensify the fight against organized crime

News Anti-money laundering Sanctions & Fines
Date: 1st Nov, 2024 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

On January 11, 2024, the Federal Revenue Service (Receita Federal) issued an update regarding "Federal Revenue announces measures to intensify the fight against organized crime". The secretary special for Receita Federal, Robinson Barreirinhas, announced five measures to strengthen the combat against organized crime, including zero tolerance for attacks on agents and illegal trade, as well as cooperation with the Polícia Federal to create a cadaster of people who commit contraband crimes.

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Federal Revenue Service (Receita Federal)

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