MPF obtains conviction of three people for money laundering in a scheme exposed during Operation Lava Jato

News Anti-money laundering Sanctions & Fines

Date: 17th Dec, 2024 Source: Federal Public Ministry (Ministério Público Federal – MPF) Country: Brazil Original Source

Brief

"On 17/12/2024, the Federal Public Ministry (Ministério Público Federal – MPF) issued an update regarding MPF obtains conviction of three people for money laundering in a scheme exposed during Operation Lava Jato. The convicted individuals were linked to BSN Comércio and Representações, which represented Confab Industrial in Brazil."

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Federal Public Ministry (Ministério Público Federal – MPF)

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MPF obtains conviction of three people for money laundering in a scheme exposed during Operation Lava Jato

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MPF obtains conviction of three people for money laundering in a scheme exposed during Operation Lava Jato

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Federal Public Ministry (Ministério Público Federal – MPF)

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