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PF combats electronic banking fraud and money laundering

News Anti-money laundering Sanctions & Fines
Date: 5th Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On 05/12/2024, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF combats electronic banking fraud and money laundering. The operation aims to dismantle a group specialized in electronic banking fraud and money laundering by investigating atypical financial transactions and the use of shell companies to conceal illicit funds.

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Brazilian Federal Police (Polícia Federal)

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