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News Anti-money laundering Sanctions & Fines
Date: 11th Apr, 2025 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On 11/04/2025, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF and PM/PR seize smuggled goods in Paraná. A joint operation between the Polícia Federal and Polícia Militar do Paraná resulted in the seizure of a vehicle loaded with various foreign merchandise, which was being unloaded from a boat on the Paraná River.

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Brazilian Federal Police (Polícia Federal)

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