Operation Sanguinis – Objective is to investigate, in partnership with Federal Police, alleged practice of money laundering arising from a crime of misconduct

News Tax & Compliance Sanctions & Fines

Date: 15th May, 2025 Source: Federal Revenue Service (Receita Federal) Country: Brazil Original Source

Brief

On May 15, 2025, the Federal Revenue Service (Receita Federal), in joint action with the Federal Police, launched Operation Sanguinis to investigate alleged money laundering practices. The operation aimed to probe the supposed practice of money laundering stemming from a crime of misconduct, following investigations into suspected use of shell companies and individuals to conceal illicit financial resources.

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Federal Revenue Service (Receita Federal)

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Operation Sanguinis – Objective is to investigate, in partnership with Federal Police, alleged practice of money laundering arising from a crime of misconduct

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Operation Sanguinis – Objective is to investigate, in partnership with Federal Police, alleged practice of money laundering arising from a crime of misconduct

Brief

Federal Revenue Service (Receita Federal)

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